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Companies/02755231

Everbeech Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Goldpine Furniture LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-27 · No cessation recorded

Source record 116217958
Berona Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-27 · No cessation recorded

Source record 116217960
Show 2 ceased records
BH
Barbara Jane HymanIndividual
Significant influence or control

Notified 2021-01-31 · Ceased 2024-08-27

Source record 109465299
BH
Mr Basil John HymanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-01-31

Source record 109942444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JH
John HymanCurrent director
Appointed 2023-03-03 · 3 yrs · Company Director
+8 others
MB
Mervyn BlochCurrent secretary
Appointed 2020-09-30 · 6 yrs
+3 others
BH
Barbara HymanCurrent director
Appointed 2001-09-10 · 25 yrs · Company Director
+11 others
Show 5 historical appointments
BH
Basil HymanResigned director
Resigned 1992-11-11 · 28 yrs · Company Director
DH
Dennis HummResigned directorResigned secretary
Resigned 1992-11-11 · 8 yrs · Solicitor
CorpL A Secretarial LimitedResigned secretary
Resigned 1992-10-13
CorpL A Registrars LimitedResigned director
Resigned 1992-10-13

Board profile

People with appointments
3
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active