Company NameCBRE Evergreen Acquisition Co. 2 Limited
Company StatusActive
Company Number12028271
CategoryPrivate Limited Company
Incorporation Date3 June 2019(4 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Maria Mancini Minetti
Date of BirthNovember 1981 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 2022(2 years, 10 months after company formation)
Appointment Duration2 years
RoleTax Attorney
Country of ResidenceUnited States
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMr Gareth Tristan Hancock
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2022(2 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMs Eve Miko
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2023(4 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMr Pasha Zargarof
Date of BirthDecember 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed03 June 2019(same day as company formation)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address400 South Hope Street
25th Floor
Los Angeles
California
90071
Director NameMr Christopher Rush Oster
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish,American
StatusResigned
Appointed03 June 2019(same day as company formation)
RoleVice President, Tax
Country of ResidenceUnited States
Correspondence Address2929 Arch Street
Suite 1500
Philadelphia
Pennsylvania
19104
Director NameMs Elizabeth Cormack Thetford
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish,American
StatusResigned
Appointed26 February 2021(1 year, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 August 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB

Location

Registered AddressHenrietta House
Henrietta Place
London
W1G 0NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 June 2023 (10 months, 2 weeks ago)
Next Return Due16 June 2024 (2 months from now)