CBRE EVERGREEN ACQUISITION CO. 2 LIMITED
Active - Accounts Filed
General Information
NAME
CBRE EVERGREEN ACQUISITION CO. 2 LIMITED
COMPANY NUMBER
12028271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/06/2019
(5 years and 5 months old)
WEBSITE
http://cbre.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0NB
Henrietta House
8 Henrietta Place
LONDON
W1G 0NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CBRE EVERGREEN ACQUISITION CO. 2 LIMITED | Active - Accounts Filed | View Report |
| TELFORD HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CBRE EVERGREEN ACQUISITION CO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBRE EVERGREEN ACQUISITION CO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE EVERGREEN ACQUISITION CO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2019 - Present (5 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
03/06/2019 - Present (5 years and 5 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 08/08/2023 | Elizabeth Cormack Thetford (904718814) has left the board |
| 08/08/2023 | New Board Member Eve Miko (931204229) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 03/11/2022 | Christopher Rush Oster (923600071) has left the board |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Gareth Tristan Hancock (929387241) Appointed |
| 23/04/2022 | New Accounts filed |
| 18/04/2022 | New Board Member Maria Mancini Minetti (929482145) Appointed |
| 12/04/2022 | Christopher Rush Oster (923600071) has left the board |
| 29/03/2022 | New Board Member Christopher Rush Oster (923600071) Appointed |
| 23/09/2021 | New Board Member Christopher Rush Oster (923600071) Appointed |
| 23/09/2021 | New Board Member Christopher Rush Oster (923600071) Appointed |
| 23/09/2021 | New Board Member Christopher Rush Oster (923600071) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Elizabeth Cormack Thetford (904718814) Appointed |
| 03/03/2021 | Pasha Zargarof (925139814) has left the board |
| 03/03/2021 | New Board Member Elizabeth Cormack Thetford (928025859) Appointed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Pasha Zargarof (925139814) Appointed |
| 18/10/2019 | Pasha Zargarof (925379052) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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