EVENBROOK PROPERTIES 2 LIMITED
Overview
| Company Name | EVENBROOK PROPERTIES 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06957206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVENBROOK PROPERTIES 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EVENBROOK PROPERTIES 2 LIMITED located?
| Registered Office Address | C/O Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVENBROOK PROPERTIES 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EVENBROOK PROPERTIES 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for EVENBROOK PROPERTIES 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 02, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Apr 02, 2026
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 069572060003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 069572060004 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ England to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on Oct 21, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Andrew Poole as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Elizabeth Mary Gulliford as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Stephen Butterfield as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Alan Butterfield as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Lauren Diane Wilson as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Cameron John Dewar as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Samia Behan as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Brecon House Browns Green Birmingham B20 1FE United Kingdom to 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ on Sep 16, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EVENBROOK PROPERTIES 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEHAN, Samia | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | England | British | 324560700001 | |||||
| DEWAR, Cameron John | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | United Kingdom | British | 320442040001 | |||||
| WILSON, Lauren Diane, Ms. | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | England | British | 322203260001 | |||||
| BUTTERFIELD, Christopher Alan | Director | Albemarle Street W1S 4HQ London 7 C/O Citco Reif Services Uk Limited England | England | British | 7649100002 | |||||
| BUTTERFIELD, James Stephen | Director | Albemarle Street W1S 4HQ London 7 C/O Citco Reif Services Uk Limited England | England | British | 226541990001 | |||||
| COLES, John Robert | Director | Browns Green B20 1FE Birmingham Brecon House United Kingdom | England | British | 4222660002 | |||||
| GULLIFORD, Julia Elizabeth Mary | Director | Albemarle Street W1S 4HQ London 7 C/O Citco Reif Services Uk Limited England | England | British | 263229960001 | |||||
| POOLE, Michael Andrew | Director | Albemarle Street W1S 4HQ London 7 C/O Citco Reif Services Uk Limited England | United Kingdom | British | 51121860001 |
Who are the persons with significant control of EVENBROOK PROPERTIES 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evenbrook Group Limited | Apr 06, 2016 | Friary Road B20 1AP Birmingham 142 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0