Founded in 2013, Evergreen Realty, classified under reg no. 08715124 is an active company. Currently registered at Maple House 5 The Maples BS49 4FS, Bristol the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-06-22 Evergreen Realty Ltd is no longer carrying the name Pharma Growth.
The company has one director. Tariq M., appointed on 2 October 2013. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Maple House 5 The Maples |
| Office Address2 | Cleeve |
| Town | Bristol |
| Post code | BS49 4FS |
| Country of origin | United Kingdom |
| Registration Number | 08715124 |
| Date of Incorporation | Wed, 2nd Oct 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 02 October 2013
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Tariq M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nazia M. This PSC owns 25-50% shares and has 25-50% voting rights.
Tariq M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nazia M.
| Notified on | 9 April 2018 |
| Ceased on | 9 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pharma Growth | June 22, 2016 |
| Evergreen Estates | April 11, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | 338 | 349 |
| Balance Sheet | ||
| Cash Bank In Hand | 9 752 | 9 084 |
| Current Assets | 24 903 | 14 018 |
| Debtors | 15 151 | 4 934 |
| Net Assets Liabilities Including Pension Asset Liability | 338 | 349 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 238 | 249 |
| Shareholder Funds | 338 | 349 |
| Other | ||
| Creditors Due Within One Year | 24 565 | 13 669 |
| Net Current Assets Liabilities | 338 | 349 |
| Number Shares Allotted | 100 | 100 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Total Assets Less Current Liabilities | 338 | 349 |
| Value Shares Allotted | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 7th, November 2023 |
resolution | Free Download (1 page) |
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