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 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
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 |
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 |