• UK
  • 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

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 .
More information

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Annual Accounts

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Shareholder List

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Articles of Association

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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  • legacy (2007-05-04) - 395

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  • legacy (2007-04-24) - 288a

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  • legacy (2007-04-19) - 288a

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  • legacy (2007-05-24) - 395

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  • 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

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  • legacy (2007-01-16) - 288a

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  • legacy (2007-05-30) - 155(6)b

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  • legacy (2007-10-29) - 363a

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  • legacy (2007-07-13) - 288b

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  • resolution (2007-06-15) - RESOLUTIONS

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  • legacy (2007-06-05) - 225

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  • legacy (2007-05-30) - 155(6)a

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  • legacy (2006-08-11) - 88(2)R

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  • legacy (2006-07-06) - 88(2)R

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  • legacy (2006-05-22) - 169

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  • statement-of-affairs (2006-02-28) - SA

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  • legacy (2006-09-22) - 288b

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  • 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

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  • resolution (2006-11-06) - RESOLUTIONS

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  • resolution (2006-11-16) - RESOLUTIONS

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  • legacy (2005-01-07) - 88(2)R

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  • legacy (2005-04-19) - 288b

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  • legacy (2005-04-22) - 288a

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  • legacy (2005-05-10) - 88(2)R

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  • legacy (2005-05-18) - 88(2)R

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  • legacy (2005-07-06) - 88(2)R

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  • legacy (2005-09-03) - 395

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  • legacy (2005-06-13) - 88(2)R

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  • legacy (2005-10-24) - 288a

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  • legacy (2005-12-09) - 88(2)R

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  • legacy (2005-09-27) - 88(2)R

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  • resolution (2005-11-14) - RESOLUTIONS

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  • legacy (2005-11-14) - 288b

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  • legacy (2005-11-03) - 363a

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  • statement-of-affairs (2004-06-23) - SA

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  • legacy (2004-06-24) - 287

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  • legacy (2004-11-02) - 363a

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  • legacy (2004-10-21) - 190

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  • legacy (2004-12-03) - 88(2)R

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  • legacy (2004-11-27) - 395

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  • accounts-with-accounts-type-group (2004-11-10) - AA

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  • legacy (2004-11-09) - 88(2)R

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  • accounts-with-accounts-type-group (2003-11-14) - AA

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  • legacy (2003-10-22) - 363a

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  • legacy (2003-09-25) - 288a

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  • auditors-resignation-company (2003-09-18) - AUD

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  • legacy (2003-01-23) - 288a

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  • legacy (2003-01-13) - 288b

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  • legacy (2002-10-22) - 363a

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  • resolution (2002-11-26) - RESOLUTIONS

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  • legacy (2002-09-14) - 395

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  • accounts-with-accounts-type-group (2002-11-26) - AA

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  • legacy (2001-06-25) - 287

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  • legacy (2001-09-05) - 288c

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  • legacy (2001-10-17) - 88(2)R

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  • legacy (2001-10-17) - 395

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  • legacy (2001-10-26) - 363a

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  • accounts-with-accounts-type-group (2001-11-05) - AA

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  • legacy (2000-04-06) - 88(2)P

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  • statement-of-affairs (2000-04-06) - SA

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  • legacy (2000-04-08) - 395

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  • legacy (2000-04-11) - 88(2)R

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  • legacy (2000-05-11) - 88(2)R

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  • statement-of-affairs (2000-05-11) - SA

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  • legacy (2000-03-14) - 88(2)R

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  • legacy (2000-05-26) - 288b

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  • legacy (2000-09-11) - 288b

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  • 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

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  • legacy (2000-08-03) - 88(2)R

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  • legacy (2000-11-02) - 363a

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  • 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

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  • legacy (1999-03-16) - 88(2)R

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  • legacy (1999-04-14) - 88(2)R

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  • legacy (1999-01-15) - 395

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  • legacy (1999-10-04) - 88(2)R

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  • legacy (1999-06-28) - 88(2)R

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  • resolution (1999-11-05) - RESOLUTIONS

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  • 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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  • legacy (1998-11-03) - 363a

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  • legacy (1998-02-09) - 88(2)R

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  • legacy (1998-04-02) - 88(2)R

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  • legacy (1998-04-03) - 288a

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  • legacy (1998-05-07) - 88(2)R

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  • legacy (1998-06-08) - 288c

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  • legacy (1998-07-21) - 288b

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  • 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

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  • legacy (1998-12-31) - 88(2)R

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  • legacy (1997-02-14) - 88(3)

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  • legacy (1997-02-14) - 88(2)O

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  • legacy (1997-02-11) - 288a

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  • resolution (1997-01-16) - RESOLUTIONS

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  • legacy (1997-01-14) - 123

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  • legacy (1997-01-15) - 395

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  • resolution (1997-01-07) - RESOLUTIONS

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  • legacy (1997-03-10) - 88(2)R

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  • legacy (1997-01-16) - 88(2)P

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  • legacy (1997-04-03) - 88(2)R

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  • legacy (1997-04-22) - 88(2)R

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  • legacy (1997-04-30) - 88(2)R

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  • legacy (1997-11-27) - 363a

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  • legacy (1997-11-05) - 88(2)R

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  • legacy (1997-10-29) - 88(2)R

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  • legacy (1997-10-20) - 88(2)R

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  • legacy (1997-10-15) - 288b

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  • legacy (1997-10-14) - 88(2)R

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  • legacy (1997-10-15) - 288a

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  • legacy (1997-09-22) - 88(2)R

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  • legacy (1997-09-03) - 395

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  • legacy (1997-06-27) - 88(2)R

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  • accounts-with-accounts-type-full-group (1997-10-07) - AA

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  • legacy (1996-04-28) - 287

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  • legacy (1996-03-27) - 88(2)R

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  • legacy (1996-04-28) - 325

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  • legacy (1996-05-01) - 88(2)R

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  • legacy (1996-11-04) - 363a

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  • accounts-with-accounts-type-full-group (1996-10-30) - AA

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  • legacy (1996-12-16) - PROSP

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  • resolution (1996-06-25) - RESOLUTIONS

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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

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  • legacy (1995-09-14) - 288

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  • accounts-with-accounts-type-full-group (1995-10-26) - AA

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  • legacy (1995-10-10) - 88(2)R

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  • legacy (1995-10-27) - 288

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  • legacy (1995-11-21) - 363x

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  • legacy (1995-11-24) - 288

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  • legacy (1995-12-22) - 88(2)R

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  • legacy (1995-09-29) - 325

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  • resolution (1994-10-24) - RESOLUTIONS

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  • legacy (1994-10-24) - 123

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  • legacy (1994-09-16) - 122

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  • legacy (1994-09-16) - 88(2)R

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  • legacy (1994-03-29) - 288

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  • legacy (1994-02-18) - 88(2)

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  • legacy (1994-10-24) - 122

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  • legacy (1994-09-16) - 88(2)P

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  • memorandum-articles (1994-10-24) - MA

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  • legacy (1994-12-02) - 88(3)

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  • accounts-with-accounts-type-full-group (1994-10-26) - AA

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  • 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

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  • legacy (1994-12-08) - 363x

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  • legacy (1994-12-02) - 88(2)O

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  • legacy (1994-11-29) - 88(2)R

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  • statement-of-affairs (1994-11-23) - SA

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  • legacy (1994-12-08) - 353

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  • legacy (1994-11-16) - 88(2)R

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  • legacy (1994-11-11) - PROSP

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  • legacy (1994-11-08) - 88(2)R

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  • legacy (1994-11-02) - 403a

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  • legacy (1994-11-23) - 88(2)O

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  • legacy (1993-08-24) - 122

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  • legacy (1993-01-19) - 88(2)R

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  • legacy (1993-01-19) - 288

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  • legacy (1993-03-16) - 363(288)

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  • legacy (1993-03-16) - 363s

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  • legacy (1993-04-19) - 288

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  • legacy (1993-05-24) - 353

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  • legacy (1993-08-24) - 123

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  • accounts-with-accounts-type-full-group (1993-12-09) - AA

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  • resolution (1993-08-24) - RESOLUTIONS

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  • legacy (1993-08-24) - 88(2)R

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  • legacy (1993-12-09) - 363x

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  • resolution (1993-12-24) - RESOLUTIONS

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  • memorandum-articles (1993-12-24) - MA

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  • memorandum-articles (1992-07-14) - MA

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  • memorandum-articles (1992-08-06) - MA

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  • legacy (1992-08-10) - 395

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  • 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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  • 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

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  • legacy (1991-09-09) - 88(2)P

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  • legacy (1991-07-05) - 123

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  • resolution (1991-07-05) - RESOLUTIONS

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  • memorandum-articles (1991-06-05) - MA

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  • resolution (1991-06-05) - RESOLUTIONS

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  • legacy (1991-06-05) - 123

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  • certificate-change-of-name-company (1991-01-11) - CERTNM

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  • legacy (1991-01-11) - 288

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  • legacy (1991-01-11) - 287

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  • 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

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  • legacy (1991-11-27) - 288

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  • legacy (1991-11-15) - 363b

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  • 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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  • incorporation-company (1990-10-04) - NEWINC

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