CER III UK 02 PROPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CER III UK 02 PROPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CER III UK 02 PROPCO LIMITED was incorporated 2 years ago on 23/02/2022 and has the registered number: 13935661. The accounts status is FULL and accounts are next due on 31/03/2025.
CER III UK 02 PROPCO LIMITED was incorporated 2 years ago on 23/02/2022 and has the registered number: 13935661. The accounts status is FULL and accounts are next due on 31/03/2025.
CER III UK 02 PROPCO LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O APAM LTD 4TH FLOOR
LONDON
W1K 3JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCORIAN ADMINISTRATION (UK) LIMTIED | Corporate Secretary | 2022-03-10 | CURRENT | ||
JAN VAN BEEK | Nov 1968 | Dutch | Director | 2022-02-23 | CURRENT |
MR NICHOLAS JOHN BLAND | Sep 1975 | British | Director | 2022-03-10 | CURRENT |
SINéAD MARY GABRIELLE KENNY | Sep 1981 | Irish | Director | 2023-05-02 | CURRENT |
MR WILLIAM DAVID POWELL | May 1974 | British | Director | 2022-02-23 UNTIL 2023-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cer Iii Uk Residential 01 Holdco Limited | 2022-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CER_III_UK_02_PROPCO_LIMI - Accounts | 2023-11-23 | 30-06-2023 | £919,045 Cash £7,677,386 equity |