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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHLAND LOUGHBOROUGH LIMITED LONDON In... SMALL 68209 - Other letting and operating of own or leased real estate
ROSCOMMON HOUSE LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
CAPITAL HOUSE 2 LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
VANCOUVER CENTRE (MANAGEMENT) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
STUBBY LANE (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VENTURA HOUSE (GP2) LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
STUBBY LANE (LP) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
STUBBY LANE (NOMINEE) LIMITED LONDON UNITED KINGDOM Live but... DORMANT 74990 - Non-trading company
VENTURA HOUSE (GP1) LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
SECOND QUARTET (GENERAL PARTNER) SUB LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VSC NO.2 LIMITED LONDON In... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
VSC NO.1 LIMITED LONDON In... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
VANCOUVER GENERAL PARTNER LIMITED LONDON In... SMALL 94990 - Activities of other membership organizations n.e.c.
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LANDTRUST DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 82990 - Other business support service activities n.e.c.
COOKE POWELL LTD EAST SHEEN Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
APAM7 REAL ESTATE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HRGT CROSSLANDS HOLDCO (UK) LTD LONDON Dissolved... GROUP 70100 - Activities of head offices
COOKE & POWELL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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