COMMERCIAL ESTATES PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

COMMERCIAL ESTATES PROJECTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMMERCIAL ESTATES PROJECTS LIMITED was incorporated 31 years ago on 15/07/1992 and has the registered number: 02731442. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

COMMERCIAL ESTATES PROJECTS LIMITED - LONDON

This company is listed in the following categories:
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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PETER LEE Mar 1974 British Director 2019-05-01 CURRENT
MR ANDREW MICHAEL WOODS Dec 1962 British Director 2001-10-29 CURRENT
MR GERARD MIKAEL VERSTEEGH May 1960 Swedish Director 1992-07-22 CURRENT
RB SECRETARIAT LIMITED Corporate Secretary 1992-07-15 UNTIL 2012-04-02 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1992-07-15 UNTIL 1992-07-22 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2006-08-14 UNTIL 2011-03-31 RESIGNED
NICOLA DIANA WILLIAMS-ELLIS Feb 1956 British Director 1992-07-22 UNTIL 2002-03-19 RESIGNED
JAMES ANDREW SCOTT Aug 1965 British Director 2002-03-19 UNTIL 2015-07-10 RESIGNED
MR JONATHAN DAVID KENNY Jan 1972 British Director 2001-10-29 UNTIL 2019-05-24 RESIGNED
TIMOTHY RENWICK Jan 1958 British Director 2006-09-26 UNTIL 2008-11-28 RESIGNED
MISS ALISON KATE OLIVER Jun 1976 British Director 2011-05-09 UNTIL 2013-11-29 RESIGNED
MR AIDAN JOHN GRIMSHAW Oct 1964 British Director 2001-10-29 UNTIL 2007-02-07 RESIGNED
MR JAYSAL VANDRAVAN ATARA Mar 1972 British Director 2014-02-03 UNTIL 2023-08-02 RESIGNED
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1992-07-15 UNTIL 1992-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ampersand Homes Limited 2016-04-06 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
CARGOSAVE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMMERCIAL ESTATES GROUP LIMITED LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
JONES YARRELL LEADENHALL LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LONDON CARGO GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 52242 - Cargo handling for air transport activities
ELMDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMMERCIAL ESTATES SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HEATHROW AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CEC-GLP SERVICED OFFICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMPERSAND 2010 LIMITED LONDON Active FULL 41100 - Development of building projects
GERARD VERSTEEGH HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GESTFAIR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GESTRIX LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COMMERCIAL ESTATES MANAGEMENT LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
CENTECH PARK MANAGEMENT COMPANY LIMITED REDDITCH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
AMPERSAND HOMES LIMITED LONDON Active FULL 41100 - Development of building projects
J. KENNY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASE REAL ESTATE A LIMITED LONDON Active SMALL 70100 - Activities of head offices
ASE REAL ESTATE B LIMITED LONDON Active SMALL 70100 - Activities of head offices
JAMES WADDELL & COMPANY LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COMMERCIAL ESTATES PROJECTS LIMITED 2023-11-04 31-12-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMPERSAND HOMES LIMITED LONDON Active FULL 41100 - Development of building projects
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
ANGLO SCANDINAVIAN ESTATES LLP LONDON Active FULL None Supplied
ANGLO SCANDINAVIAN ESTATES 2 LLP LONDON Active FULL None Supplied
ANGLO SCANDINAVIAN ESTATES 3 LLP LONDON Active FULL None Supplied
ANGLO SCANDINAVIAN ESTATES 4 LLP LONDON Active FULL None Supplied
ANGLO SCANDINAVIAN ESTATES HOLDINGS II LLP LONDON Active FULL None Supplied
ANGLO SCANDINAVIAN ESTATES 5 LLP LONDON Active FULL None Supplied
ANGLO SCANDINAVIAN ESTATES 6 LLP LONDON Active SMALL None Supplied