EVENBROOK ESTATES LIMITED (02916629)

EVENBROOK ESTATES LIMITED

Company summary

Company number: 02916629
Status: ACTIVE
Incorporated / age: 7 April 199432 years
Registered office: C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 05:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEHAN, Samia ACTIVE	Director	29 Aug 2025		England	November 1982	C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
DEWAR, Cameron John ACTIVE	Director	29 Aug 2025		United Kingdom	March 1979	C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
WILSON, Lauren Diane, Ms. ACTIVE	Director	29 Aug 2025		England	July 1983	C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
BUTTERFIELD, Christopher Alan RESIGNED	Secretary	14 Apr 1994	31 Jul 2006			North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE
POOLE, Michael Andrew RESIGNED	Secretary	01 Aug 2006	13 Jan 2009			19 Sandale Close, Gamston, Nottingham, NG2 6QG
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 Apr 1994	14 Apr 1994			31 Corsham Street, London, N1 6DR
BUTTERFIELD, Christopher Alan RESIGNED	Director	14 Apr 1994	29 Aug 2025	England	August 1951	7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England
BUTTERFIELD, James Stephen RESIGNED	Director	08 Oct 2019	29 Aug 2025	England	May 1982	7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England
COLES, John Robert RESIGNED	Director	14 Apr 1994	27 Feb 2021	England	October 1946	Brecon House, Browns Green, Birmingham, B20 1FE, United Kingdom
GULLIFORD, Julia Elizabeth Mary RESIGNED	Director	01 Apr 2021	29 Aug 2025	England	January 1982	7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England
HALL, Anthony John RESIGNED	Director	18 Apr 1994	22 Aug 1996		May 1945	Fulbeck Place, Fulbeck, Grantham, Lincolnshire, NG32 3JP
POOLE, Michael Andrew RESIGNED	Director	03 Aug 2006	29 Aug 2025	United Kingdom	February 1964	7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England
ROOBOTTOM, Adrian RESIGNED	Director	01 Jan 2008	25 Oct 2013	England	June 1965	West Plaza, 144 High Street, West Bromwich, West Midlands, B70 6JJ, United Kingdom
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	07 Apr 1994	14 Apr 1994			31 Corsham Street, London, N1 6DR

BEHAN, Samia ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: November 1982
Address: C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom

DEWAR, Cameron John ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1979
Address: C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom

WILSON, Lauren Diane, Ms. ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: July 1983
C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1999	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Jun 1999	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEHAN, Samia ACTIVE	Director	29 Aug 2025		England	November 1982	C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
DEWAR, Cameron John ACTIVE	Director	29 Aug 2025		United Kingdom	March 1979	C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
WILSON, Lauren Diane, Ms. ACTIVE	Director	29 Aug 2025		England	July 1983	C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
BUTTERFIELD, Christopher Alan RESIGNED	Secretary	14 Apr 1994	31 Jul 2006			North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE
POOLE, Michael Andrew RESIGNED	Secretary	01 Aug 2006	13 Jan 2009			19 Sandale Close, Gamston, Nottingham, NG2 6QG
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 Apr 1994	14 Apr 1994			31 Corsham Street, London, N1 6DR
BUTTERFIELD, Christopher Alan RESIGNED	Director	14 Apr 1994	29 Aug 2025	England	August 1951	7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England
BUTTERFIELD, James Stephen RESIGNED	Director	08 Oct 2019	29 Aug 2025	England	May 1982	7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England
COLES, John Robert RESIGNED	Director	14 Apr 1994	27 Feb 2021	England	October 1946	Brecon House, Browns Green, Birmingham, B20 1FE, United Kingdom
GULLIFORD, Julia Elizabeth Mary RESIGNED	Director	01 Apr 2021	29 Aug 2025	England	January 1982	7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England
HALL, Anthony John RESIGNED	Director	18 Apr 1994	22 Aug 1996		May 1945	Fulbeck Place, Fulbeck, Grantham, Lincolnshire, NG32 3JP
POOLE, Michael Andrew RESIGNED	Director	03 Aug 2006	29 Aug 2025	United Kingdom	February 1964	7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England
ROOBOTTOM, Adrian RESIGNED	Director	01 Jan 2008	25 Oct 2013	England	June 1965	West Plaza, 144 High Street, West Bromwich, West Midlands, B70 6JJ, United Kingdom
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	07 Apr 1994	14 Apr 1994			31 Corsham Street, London, N1 6DR

BEHAN, Samia ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: November 1982
Address: C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom

DEWAR, Cameron John ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1979
Address: C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom

WILSON, Lauren Diane, Ms. ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: July 1983
C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom