CEG (ADASTRAL PARK) LIMITED - LONDON


Company Profile Company Filings

Overview

CEG (ADASTRAL PARK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CEG (ADASTRAL PARK) LIMITED was incorporated 6 years ago on 10/10/2017 and has the registered number: 11005150. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CEG (ADASTRAL PARK) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PETER LEE Mar 1974 British Director 2019-05-01 CURRENT
GERARD MIKAEL VERSTEEGH May 1960 Swedish Director 2023-10-12 CURRENT
ANDREW MICHAEL WOODS Dec 1960 British Director 2017-10-10 CURRENT
MR JAYSAL VANDRAVAN ATARA Mar 1972 British Director 2018-09-06 UNTIL 2021-02-11 RESIGNED
MR JAYSAL VANDRAVAN ATARA Mar 1972 British Director 2021-02-11 UNTIL 2023-08-02 RESIGNED
MR JONATHAN DAVID KENNY Jan 1972 British Director 2017-10-10 UNTIL 2021-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dooba Finance (Uk) Limited 2021-01-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan David Kenny 2017-10-10 - 2021-02-11 1/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew Michael Woods 2017-10-10 12/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMPERSAND 2010 LIMITED LONDON Active FULL 41100 - Development of building projects
COMMERCIAL ESTATES MANAGEMENT LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
GATEWAY BROMBOROUGH LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AMPERSAND HOMES LIMITED LONDON Active FULL 41100 - Development of building projects
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
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
ASE II TEMPLE MILL LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ASE II DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
KIRKSTALL ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
SWI KIRKSTALL LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
DOOBA FINANCE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
KIRKSTALL DEVELOPMENT II LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CEG 1B LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LAND INVESTMENT PROJECTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ASE II BRISTOL LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
KIRKSTALL DEVELOPMENT I LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
DOOBA FINANCE I LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CEG (ADASTRAL PARK) LIMITED 2023-10-28 31-12-2022 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHICHERT LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
NESTRON 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.
ASE II HOLBECK LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
ALPHA WORKS (BIRMINGHAM) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
DOOBA FINANCE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CEG 1B LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
INFRAMESH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AJVH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ASE HOLDINGS II (2) LLP LONDON Active FULL None Supplied