COMMERCIAL ESTATES SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

COMMERCIAL ESTATES SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMMERCIAL ESTATES SERVICES LIMITED was incorporated 28 years ago on 15/05/1995 and has the registered number: 03056528. The accounts status is SMALL and accounts are next due on 31/12/2023.

COMMERCIAL ESTATES SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL WOODS Dec 1962 British Director 2013-11-29 CURRENT
MR NICHOLAS PETER LEE Mar 1974 British Director 2018-10-17 CURRENT
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1995-05-15 UNTIL 1995-06-06 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1995-05-15 UNTIL 1995-06-06 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 1995-05-15 UNTIL 2012-04-02 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2006-08-14 UNTIL 2011-04-05 RESIGNED
SAMUEL ANTONY WILLIAMS Aug 1963 British Director 2000-10-10 UNTIL 2006-08-14 RESIGNED
NICOLA DIANA WILLIAMS-ELLIS Feb 1956 British Director 1995-06-06 UNTIL 2002-03-19 RESIGNED
JAMES ANDREW SCOTT Aug 1965 British Director 2002-03-19 UNTIL 2015-07-10 RESIGNED
MISS ALISON KATE OLIVER Jun 1976 British Director 2011-05-09 UNTIL 2013-11-29 RESIGNED
NEIL ANDREW JONES Dec 1966 British Director 1996-09-16 UNTIL 2000-10-10 RESIGNED
KEVIN WILLIAM CRIGHTON Jul 1961 British Director 1995-06-06 UNTIL 1996-09-16 RESIGNED
MR JAYSAL VANDRAVAN ATARA Mar 1972 British Director 2014-02-03 UNTIL 2023-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Commercial Estates Group 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 PROJECTS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
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

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CompanyName Address Company Status Accounts Status Main Company Activity
ASE II TEMPLE MILL LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ASE II TEMPLE PROPERTIES 2 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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DOOBA PROPERTIES 1 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ASE III FINANCE LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ASE COMPANY III (2) LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ANGLO SCANDINAVIAN ESTATES III LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64306 - Activities of real estate investment trusts
ASE RE B LLP LONDON Active FULL None Supplied
ANGLO SCANDINAVIAN ESTATES 9 LLP LONDON UNITED KINGDOM Active SMALL None Supplied
ANGLO SCANDINAVIAN ESTATES 10 LLP LONDON UNITED KINGDOM Active FULL None Supplied