Everlasting Shine Ltd LONDON


Everlasting Shine Ltd is a private limited company situated at Flat 7 Westbury Court, Westbury Road, London E7 8BT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-07-27, this 5-year-old company is run by 2 directors.
Director Naima A., appointed on 28 February 2020. Director Naveed H., appointed on 28 February 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "management of real estate on a fee or contract basis" (SIC: 68320), "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2021-11-27 and the date for the next filing is 2022-12-11. Likewise, the statutory accounts were filed on 31 July 2020 and the next filing is due on 31 July 2022.

Everlasting Shine Ltd Address / Contact

Office Address Flat 7 Westbury Court
Office Address2 Westbury Road
Town London
Post code E7 8BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11487979
Date of Incorporation Fri, 27th Jul 2018
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 6 years old
Account next due date Sun, 31st Jul 2022 (656 days after)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 11th Dec 2022 (2022-12-11)
Last confirmation statement dated Sat, 27th Nov 2021

Company staff

Naima A.

Position: Director

Appointed: 28 February 2020

Naveed H.

Position: Director

Appointed: 28 February 2020

Hameed A.

Position: Director

Appointed: 27 July 2018

Resigned: 28 February 2020

Hameed A.

Position: Secretary

Appointed: 27 July 2018

Resigned: 14 August 2020

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Naima A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Naveed H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hameed A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Naima A.

Notified on 28 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Naveed H.

Notified on 28 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hameed A.

Notified on 27 July 2018
Ceased on 28 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-31
Balance Sheet
Current Assets200200
Net Assets Liabilities760700
Other
Fixed Assets560500
Net Current Assets Liabilities200200
Total Assets Less Current Liabilities760700

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
Free Download (1 page)

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