EVEBROOK 1 LTD - LONDON
| Company Profile | Company Filings |
Overview
EVEBROOK 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVEBROOK 1 LTD was incorporated 4 years ago on 02/03/2020 and has the registered number: 12491554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EVEBROOK 1 LTD was incorporated 4 years ago on 02/03/2020 and has the registered number: 12491554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EVEBROOK 1 LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT SOLTANIE | Mar 1986 | British | Director | 2020-03-02 | CURRENT |
| MR ADRIAN HOWARD LEVY | Dec 1961 | British | Director | 2020-03-02 | CURRENT |
| MR MARTIN ALEXANDER LERNER | Jul 1961 | British | Director | 2020-03-02 | CURRENT |
| MR NICHOLAS ANDREW COWELL | Mar 1961 | British | Director | 2020-03-02 | CURRENT |
| ROBERT SIMON BEARMAN | Nov 1960 | British | Director | 2020-03-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evebrook Uk Llp | 2020-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-12-01 | 31-03-2022 | 781 Cash 29,293 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-27 | 31-03-2021 | 1,287 Cash 50,957 equity |