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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGOSAVE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMMERCIAL ESTATES GROUP LIMITED LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
JONES YARRELL LEADENHALL LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ELMDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMMERCIAL ESTATES PROJECTS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
LONDON CARGO IMPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
COMMERCIAL ESTATES SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
LUTON RAMP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CEC-GLP SERVICED OFFICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMPERSAND 2010 LIMITED LONDON Active FULL 41100 - Development of building projects
GERARD VERSTEEGH HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GESTFAIR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GESTRIX LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTECH PARK MANAGEMENT COMPANY LIMITED REDDITCH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
AMPERSAND HOMES LIMITED LONDON Active FULL 41100 - Development of building projects
J. KENNY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASE REAL ESTATE A LIMITED LONDON Active SMALL 70100 - Activities of head offices
ASE REAL ESTATE B LIMITED LONDON Active SMALL 70100 - Activities of head offices
JAMES WADDELL & COMPANY LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

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

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