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 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.
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 |