- Company Overview for TIMOTHY EVEREST (HOLDINGS) LIMITED (09228244)
- Filing history for TIMOTHY EVEREST (HOLDINGS) LIMITED (09228244)
- People for TIMOTHY EVEREST (HOLDINGS) LIMITED (09228244)
- Charges for TIMOTHY EVEREST (HOLDINGS) LIMITED (09228244)
- More for TIMOTHY EVEREST (HOLDINGS) LIMITED (09228244)
Persons with significant control: 1 person with significant control / 0 statements
Mr Theophilos Karpathios
- Correspondence address
- Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
- Notified on
- 3 October 2016
- Date of birth
- June 1963
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Timothy Charles Peto Everest Ceased
- Correspondence address
- Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
- Notified on
- 3 October 2016
- Ceased on
- 3 October 2016
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 22 September 2016
- Withdrawn on
- 3 October 2016