COMMERCIAL ESTATES MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMMERCIAL ESTATES MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMMERCIAL ESTATES MANAGEMENT LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055423. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COMMERCIAL ESTATES MANAGEMENT LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055423. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COMMERCIAL ESTATES MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SLOANE SQUARE HOUSE
LONDON
SW1W 8NS
This Company Originates in : United Kingdom
Previous trading names include:
COMMERCIAL ESTATES GROUP LIMITED (until 11/10/2004)
COMMERCIAL ESTATES GROUP LIMITED (until 11/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL WOODS | Dec 1962 | British | Director | 2004-10-27 | CURRENT |
MR GERARD MIKAEL VERSTEEGH | May 1960 | Swedish | Director | 2004-10-27 | CURRENT |
MR NICHOLAS PETER LEE | Mar 1974 | British | Director | 2019-05-01 | CURRENT |
RB DIRECTORS ONE LIMITED | Corporate Director | 2004-02-25 UNTIL 2004-10-27 | RESIGNED | ||
RB SECRETARIAT LIMITED | Corporate Secretary | 2004-02-25 UNTIL 2012-04-02 | RESIGNED | ||
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2006-08-14 UNTIL 2011-03-31 | RESIGNED |
SAMUEL ANTONY WILLIAMS | Aug 1963 | British | Director | 2004-10-27 UNTIL 2006-08-14 | RESIGNED |
JAMES ANDREW SCOTT | Aug 1965 | British | Director | 2004-10-27 UNTIL 2015-07-10 | RESIGNED |
TIMOTHY RENWICK | Jan 1958 | British | Director | 2004-10-27 UNTIL 2008-11-28 | RESIGNED |
MISS ALISON KATE OLIVER | Jun 1976 | British | Director | 2011-05-09 UNTIL 2013-11-29 | RESIGNED |
MR AIDAN JOHN GRIMSHAW | Oct 1964 | British | Director | 2004-10-27 UNTIL 2007-02-07 | RESIGNED |
MR JAYSAL VANDRAVAN ATARA | Mar 1972 | British | Director | 2014-02-03 UNTIL 2023-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Commercial Estates Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - COMMERCIAL ESTATES MANAGEMENT LIMITED | 2023-10-25 | 31-12-2022 | £1 equity |