CEG 1B LIMITED - LONDON
Company Profile | Company Filings |
Overview
CEG 1B LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CEG 1B LIMITED was incorporated 5 years ago on 30/04/2019 and has the registered number: 11971171. The accounts status is SMALL and accounts are next due on 31/12/2023.
CEG 1B LIMITED was incorporated 5 years ago on 30/04/2019 and has the registered number: 11971171. The accounts status is SMALL and accounts are next due on 31/12/2023.
CEG 1B LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SLOANE SQUARE HOUSE
LONDON
SW1W 8NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL WOODS | Dec 1962 | British | Director | 2019-05-15 | CURRENT |
MR GERARD MIKAEL VERSTEEGH | May 1960 | Swedish | Director | 2019-05-15 | CURRENT |
MR NICHOLAS PETER LEE | Mar 1974 | British | Director | 2019-05-15 | CURRENT |
MR JAYSAL VANDRAVAN ATARA | Mar 1972 | British | Director | 2019-04-30 UNTIL 2023-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Commercial Estates Group Limited | 2019-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |