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EVEBROOK 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evebrook 1 Ltd. The company was founded 4 years ago and was given the registration number 12491554. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EVEBROOK 1 LTD
Company Number:12491554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director02 March 2020Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director02 March 2020Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director02 March 2020Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director02 March 2020Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director02 March 2020Active

People with Significant Control

Evebrook Uk Llp
Notified on:02 March 2020
Status:Active
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Change account reference date company previous extended.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-10-01Mortgage

Mortgage satisfy charge full.

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2020-10-01Mortgage

Mortgage satisfy charge full.

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2020-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-02Incorporation

Incorporation company.

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