Introduction
Watch Company
E
EVERGREEN CAPITAL GROUP LIMITED
EVERGREEN CAPITAL GROUP LIMITED is an active company incorporated on 25 May 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EVERGREEN CAPITAL GROUP LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14894442
LTD Company
Age
2 Years
Incorporated 25 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
3rd Floor 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 15 August 2024To: 17 June 2025
250 Fowler Avenue Farnborough Hampshire GU14 7JP England
From: 25 May 2023To: 15 August 2024
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BATTH, Simranjote
ActiveCranbrook Road, IlfordIG6 1HU
Born May 1990
Director
Appointed 14 Jul 2025
BATTH, Simranjote
Cranbrook Road, IlfordIG6 1HU
Born May 1990
Director
14 Jul 2025
Active
CRASSAS, Alexie Athanasios
ActiveCranbrook Road, IlfordIG6 1HU
Born August 1983
Director
Appointed 14 Jul 2025
CRASSAS, Alexie Athanasios
Cranbrook Road, IlfordIG6 1HU
Born August 1983
Director
14 Jul 2025
Active
GILINI, Bassam
Active86-90 Paul Street, LondonEC2A 4NE
Born February 1988
Director
Appointed 01 Aug 2023
GILINI, Bassam
86-90 Paul Street, LondonEC2A 4NE
Born February 1988
Director
01 Aug 2023
Active
SABUR, Sajjad
ActiveCranbrook Road, IlfordIG6 1HU
Born July 1971
Director
Appointed 14 Jul 2025
SABUR, Sajjad
Cranbrook Road, IlfordIG6 1HU
Born July 1971
Director
14 Jul 2025
Active
TUCKER, Russell Wayne George
ActiveCranbrook Road, IlfordIG6 1HU
Born April 1990
Director
Appointed 14 Jul 2025
TUCKER, Russell Wayne George
Cranbrook Road, IlfordIG6 1HU
Born April 1990
Director
14 Jul 2025
Active
PATEL, Raeez
Resigned86-90 Paul Street, LondonEC2A 4NE
Born July 1987
Director
Appointed 01 Aug 2023
Resigned 14 Jul 2025
PATEL, Raeez
86-90 Paul Street, LondonEC2A 4NE
Born July 1987
Director
01 Aug 2023
Resigned 14 Jul 2025
Resigned
TAILOR, Waseem Yusuf
ResignedFarnboroughGU14 7JP
Born November 1985
Director
Appointed 25 May 2023
Resigned 01 Aug 2023
TAILOR, Waseem Yusuf
FarnboroughGU14 7JP
Born November 1985
Director
25 May 2023
Resigned 01 Aug 2023
Resigned
Filing History
20
Description
Type
Date Filed
Document
Legacy
21 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
21 July 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023