About

Registered Number: 11009563
Date of Incorporation: 12/10/2017 (3 years and 6 months ago)
Company Status: Active
Registered Address: Station Masters House Ingarsby Lane, Ingarsby, Leicester, LE7 9JL,

 

Founded in 2017, Everdale Grange Ltd are based in Leicester, it's status is listed as "Active". The organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SADIQ, Neemat Nadeem 12 October 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Neemat Nadeem Sadiq/
1975-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Zishan Nandjy/
1983-08
Individual person with significant control French/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Alym Kassam/
1986-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 28 May 2020
CH01 - Change of particulars for director 10 December 2019
CH01 - Change of particulars for director 10 December 2019
CH01 - Change of particulars for director 10 December 2019
PSC04 - N/A 10 December 2019
PSC04 - N/A 10 December 2019
PSC04 - N/A 10 December 2019
AD01 - Change of registered office address 05 December 2019
MR01 - N/A 17 October 2019
MR01 - N/A 17 October 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 16 October 2018
MR01 - N/A 08 March 2018
MR01 - N/A 08 March 2018
NEWINC - New incorporation documents 12 October 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2019 Outstanding

N/A

A registered charge 15 October 2019 Outstanding

N/A

A registered charge 06 March 2018 Outstanding

N/A

A registered charge 06 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.