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 - LONDON

This company is listed in the following categories:
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

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