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2E2 PROPERTY GROUP LIMITED - The Mansion House, Benham Valence, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 02545945
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Mansion House
- Benham Valence
- Newbury
- Berkshire
- RG20 8LU The Mansion House, Benham Valence, Newbury, Berkshire, RG20 8LU UK
Management
- Managing Directors
- BURT, Terence William
- GROSSMAN, Nicholas Paul
- MCVEIGH, Mark Stevens
- Company secretaries
- GROSSMAN, Nicholas Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-04
- Dissolved on
- 2013-10-01
- SIC/NACE
- 58290
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COMPEL GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-10-04
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2E2 PROPERTY GROUP LIMITED Company Description
- 2E2 PROPERTY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02545945. Its current trading status is "closed". It was registered 1990-10-04. It was previously called COMPEL GROUP LIMITED. It has declared SIC or NACE codes as "58290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at The Mansion House .
Get 2E2 PROPERTY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02545945#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02545945#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-10-01) - GAZ2(A)
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dissolution-application-strike-off-company (2013-06-11) - DS01
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gazette-notice-voluntary (2013-06-18) - GAZ1(A)
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-10) - CH01
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accounts-with-accounts-type-full (2012-09-24) - AA
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change-person-director-company-with-change-date (2012-01-13) - CH01
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change-person-director-company-with-change-date (2012-01-08) - CH01
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change-person-secretary-company-with-change-date (2012-01-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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keyboard_arrow_right 2011
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legacy (2011-01-14) - MG01
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change-person-director-company-with-change-date (2011-03-09) - CH01
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legacy (2011-02-14) - MG01
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-07-03) - MG01
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resolution (2010-05-12) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-02-24) - 288c
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legacy (2009-03-31) - 288b
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legacy (2009-09-11) - 288c
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annual-return-company-with-made-up-date (2009-11-07) - AR01
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termination-director-company-with-name (2009-10-26) - TM01
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accounts-with-accounts-type-full (2009-11-02) - AA
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certificate-change-of-name-company (2009-09-16) - CERTNM
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keyboard_arrow_right 2008
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legacy (2008-08-20) - 403a
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legacy (2008-10-15) - 403a
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legacy (2008-10-21) - 395
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-full (2008-11-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-16) - 190
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legacy (2007-05-16) - 287
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legacy (2007-05-16) - 353
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certificate-re-registration-public-limited-company-to-private (2007-05-09) - CERT10
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re-registration-memorandum-articles (2007-05-09) - MAR
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legacy (2007-05-09) - 53
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resolution (2007-05-09) - RESOLUTIONS
-
legacy (2007-05-04) - 395
-
legacy (2007-04-24) - 288a
-
legacy (2007-04-19) - 288a
-
legacy (2007-05-24) - 395
-
legacy (2007-04-10) - 288b
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legacy (2007-04-03) - 88(2)R
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legacy (2007-02-20) - 88(2)R
-
legacy (2007-01-16) - 288a
-
legacy (2007-05-30) - 155(6)b
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legacy (2007-10-29) - 363a
-
legacy (2007-07-13) - 288b
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resolution (2007-06-15) - RESOLUTIONS
-
legacy (2007-06-05) - 225
-
legacy (2007-05-30) - 155(6)a
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keyboard_arrow_right 2006
-
legacy (2006-08-11) - 88(2)R
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legacy (2006-07-06) - 88(2)R
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legacy (2006-06-08) - 88(2)R
-
legacy (2006-05-22) - 169
-
legacy (2006-02-22) - 88(2)R
-
legacy (2006-02-28) - 88(2)R
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statement-of-affairs (2006-02-28) - SA
-
legacy (2006-05-19) - 88(2)R
-
legacy (2006-09-22) - 288b
-
legacy (2006-10-13) - 88(2)R
-
legacy (2006-10-03) - 88(2)R
-
legacy (2006-12-15) - 88(2)R
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-group (2006-11-16) - AA
-
resolution (2006-11-06) - RESOLUTIONS
-
resolution (2006-11-16) - RESOLUTIONS
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keyboard_arrow_right 2005
-
legacy (2005-01-07) - 88(2)R
-
legacy (2005-03-01) - 88(2)R
-
legacy (2005-04-19) - 288b
-
legacy (2005-04-22) - 288a
-
legacy (2005-05-10) - 88(2)R
-
legacy (2005-05-18) - 88(2)R
-
legacy (2005-07-06) - 88(2)R
-
legacy (2005-09-03) - 395
-
legacy (2005-09-06) - 88(2)R
-
legacy (2005-06-13) - 88(2)R
-
legacy (2005-10-24) - 288a
-
legacy (2005-12-09) - 88(2)R
-
legacy (2005-09-27) - 88(2)R
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resolution (2005-11-14) - RESOLUTIONS
-
legacy (2005-11-14) - 288b
-
legacy (2005-11-03) - 363a
-
legacy (2005-10-28) - 88(2)R
-
accounts-with-accounts-type-group (2005-11-14) - AA
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keyboard_arrow_right 2004
-
legacy (2004-07-27) - 88(2)R
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legacy (2004-05-21) - 88(2)R
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legacy (2004-06-09) - 88(2)R
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statement-of-affairs (2004-06-23) - SA
-
legacy (2004-06-23) - 88(2)R
-
legacy (2004-06-24) - 287
-
legacy (2004-07-06) - 88(2)R
-
legacy (2004-09-23) - 88(2)R
-
legacy (2004-05-10) - 88(2)R
-
legacy (2004-11-02) - 363a
-
legacy (2004-10-21) - 190
-
legacy (2004-12-03) - 88(2)R
-
legacy (2004-11-27) - 395
-
accounts-with-accounts-type-group (2004-11-10) - AA
-
resolution (2004-11-10) - RESOLUTIONS
-
legacy (2004-11-09) - 88(2)R
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-11-14) - AA
-
resolution (2003-11-11) - RESOLUTIONS
-
legacy (2003-10-22) - 363a
-
legacy (2003-09-25) - 288a
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auditors-resignation-company (2003-09-18) - AUD
-
legacy (2003-01-23) - 288a
-
legacy (2003-01-13) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-10-22) - 363a
-
resolution (2002-11-26) - RESOLUTIONS
-
legacy (2002-09-14) - 395
-
accounts-with-accounts-type-group (2002-11-26) - AA
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keyboard_arrow_right 2001
-
legacy (2001-06-25) - 287
-
legacy (2001-09-05) - 288c
-
legacy (2001-10-17) - 88(2)R
-
legacy (2001-10-17) - 395
-
legacy (2001-10-26) - 363a
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accounts-with-accounts-type-group (2001-11-05) - AA
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keyboard_arrow_right 2000
-
legacy (2000-04-06) - 88(2)P
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statement-of-affairs (2000-04-06) - SA
-
legacy (2000-04-08) - 395
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legacy (2000-04-11) - 88(2)R
-
legacy (2000-05-11) - 88(2)R
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statement-of-affairs (2000-05-11) - SA
-
legacy (2000-03-14) - 88(2)R
-
legacy (2000-05-26) - 288b
-
legacy (2000-09-11) - 288b
-
legacy (2000-10-12) - 88(2)R
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resolution (2000-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-11-22) - AA
-
legacy (2000-08-03) - 88(2)R
-
legacy (2000-11-02) - 363a
-
legacy (2000-02-10) - 88(2)R
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keyboard_arrow_right 1999
-
legacy (1999-11-29) - 288b
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legacy (1999-12-14) - 288a
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resolution (1999-01-13) - RESOLUTIONS
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legacy (1999-01-15) - 88(2)R
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miscellaneous (1999-02-02) - MISC
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legacy (1999-02-02) - 88(2)R
-
legacy (1999-03-16) - 88(2)R
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legacy (1999-04-14) - 88(2)R
-
legacy (1999-01-15) - 395
-
legacy (1999-10-04) - 88(2)R
-
legacy (1999-06-28) - 88(2)R
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resolution (1999-11-05) - RESOLUTIONS
-
legacy (1999-11-09) - 88(2)R
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legacy (1999-10-19) - 363a
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accounts-with-accounts-type-full-group (1999-11-05) - AA
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keyboard_arrow_right 1998
-
legacy (1998-11-03) - 363a
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legacy (1998-02-09) - 88(2)R
-
legacy (1998-04-02) - 88(2)R
-
legacy (1998-04-03) - 288a
-
legacy (1998-05-07) - 88(2)R
-
legacy (1998-06-08) - 288c
-
legacy (1998-07-21) - 288b
-
legacy (1998-10-23) - 88(2)R
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resolution (1998-11-03) - RESOLUTIONS
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memorandum-articles (1998-11-03) - MA
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accounts-with-accounts-type-full-group (1998-11-04) - AA
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resolution (1998-12-20) - RESOLUTIONS
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court-order (1998-12-21) - OC
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certificate-capital-cancellation-share-premium-account (1998-12-21) - CERT21
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legacy (1998-12-23) - 88(2)R
-
legacy (1998-12-31) - 88(2)R
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keyboard_arrow_right 1997
-
legacy (1997-02-14) - 88(3)
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legacy (1997-02-14) - 88(2)O
-
legacy (1997-02-11) - 288a
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resolution (1997-01-16) - RESOLUTIONS
-
legacy (1997-01-14) - 123
-
legacy (1997-01-15) - 395
-
resolution (1997-01-07) - RESOLUTIONS
-
legacy (1997-03-10) - 88(2)R
-
legacy (1997-01-16) - 88(2)P
-
legacy (1997-04-03) - 88(2)R
-
legacy (1997-04-22) - 88(2)R
-
legacy (1997-04-30) - 88(2)R
-
legacy (1997-11-27) - 363a
-
legacy (1997-11-05) - 88(2)R
-
legacy (1997-10-29) - 88(2)R
-
legacy (1997-10-20) - 88(2)R
-
legacy (1997-10-15) - 288b
-
legacy (1997-10-14) - 88(2)R
-
legacy (1997-10-15) - 288a
-
legacy (1997-09-22) - 88(2)R
-
legacy (1997-09-03) - 395
-
legacy (1997-06-27) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-10-07) - AA
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keyboard_arrow_right 1996
-
legacy (1996-04-28) - 287
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legacy (1996-03-27) - 88(2)R
-
legacy (1996-04-28) - 325
-
legacy (1996-05-01) - 88(2)R
-
legacy (1996-11-04) - 363a
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accounts-with-accounts-type-full-group (1996-10-30) - AA
-
legacy (1996-12-16) - PROSP
-
resolution (1996-06-25) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-03-20) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-04) - 88(2)R
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legacy (1995-03-07) - 88(2)R
-
legacy (1995-09-14) - 288
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accounts-with-accounts-type-full-group (1995-10-26) - AA
-
legacy (1995-10-10) - 88(2)R
-
legacy (1995-10-27) - 288
-
legacy (1995-11-21) - 363x
-
legacy (1995-11-24) - 288
-
legacy (1995-12-22) - 88(2)R
-
legacy (1995-09-29) - 325
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keyboard_arrow_right 1994
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resolution (1994-10-24) - RESOLUTIONS
-
legacy (1994-10-24) - 123
-
legacy (1994-09-16) - 122
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legacy (1994-09-16) - 88(2)R
-
legacy (1994-03-29) - 288
-
legacy (1994-02-18) - 88(2)
-
legacy (1994-10-24) - 122
-
legacy (1994-09-16) - 88(2)P
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memorandum-articles (1994-10-24) - MA
-
legacy (1994-12-02) - 88(3)
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accounts-with-accounts-type-full-group (1994-10-26) - AA
-
legacy (1994-10-24) - 88(2)P
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certificate-capital-reduction-share-premium (1994-12-20) - CERT19
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court-order (1994-12-20) - OC
-
legacy (1994-12-08) - 363x
-
legacy (1994-12-02) - 88(2)O
-
legacy (1994-11-29) - 88(2)R
-
statement-of-affairs (1994-11-23) - SA
-
legacy (1994-12-08) - 353
-
legacy (1994-11-16) - 88(2)R
-
legacy (1994-11-11) - PROSP
-
legacy (1994-11-08) - 88(2)R
-
legacy (1994-11-02) - 403a
-
legacy (1994-11-23) - 88(2)O
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keyboard_arrow_right 1993
-
legacy (1993-08-24) - 122
-
legacy (1993-01-19) - 88(2)R
-
legacy (1993-01-19) - 288
-
legacy (1993-03-16) - 363(288)
-
legacy (1993-03-16) - 363s
-
legacy (1993-04-19) - 288
-
legacy (1993-05-24) - 353
-
legacy (1993-08-24) - 123
-
accounts-with-accounts-type-full-group (1993-12-09) - AA
-
resolution (1993-08-24) - RESOLUTIONS
-
legacy (1993-08-24) - 88(2)R
-
legacy (1993-12-09) - 363x
-
resolution (1993-12-24) - RESOLUTIONS
-
memorandum-articles (1993-12-24) - MA
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keyboard_arrow_right 1992
-
memorandum-articles (1992-07-14) - MA
-
memorandum-articles (1992-08-06) - MA
-
legacy (1992-08-10) - 395
-
legacy (1992-08-07) - 395
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resolution (1992-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-11-23) - AA
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keyboard_arrow_right 1991
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re-registration-memorandum-articles (1991-09-10) - MAR
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legacy (1991-09-10) - 43(3)
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resolution (1991-09-10) - RESOLUTIONS
-
legacy (1991-09-09) - 88(2)P
-
legacy (1991-07-05) - 123
-
resolution (1991-07-05) - RESOLUTIONS
-
memorandum-articles (1991-06-05) - MA
-
resolution (1991-06-05) - RESOLUTIONS
-
legacy (1991-06-05) - 123
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certificate-change-of-name-company (1991-01-11) - CERTNM
-
legacy (1991-01-11) - 288
-
legacy (1991-01-11) - 287
-
legacy (1991-01-11) - 224
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auditors-report (1991-09-10) - AUDR
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accounts-balance-sheet (1991-09-10) - BS
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legacy (1991-09-10) - 43(3)e
-
legacy (1991-11-27) - 288
-
legacy (1991-11-15) - 363b
-
legacy (1991-11-14) - 288
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auditors-statement (1991-09-10) - AUDS
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legacy (1991-10-11) - 122
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accounts-with-accounts-type-full-group (1991-10-08) - AA
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legacy (1991-09-24) - 88(3)
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legacy (1991-09-24) - 88(2)O
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resolution (1991-09-23) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1991-09-10) - CERT5
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keyboard_arrow_right 1990
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incorporation-company (1990-10-04) - NEWINC
