CES PROPERTIES (DORKING) LIMITED - LONDON


Company Profile Company Filings

Overview

CES PROPERTIES (DORKING) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CES PROPERTIES (DORKING) LIMITED was incorporated 28 years ago on 13/03/1996 and has the registered number: 03171874. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CES PROPERTIES (DORKING) 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
31 / 3 31/03/2023 31/12/2024

Registered Office

5 MANCHESTER SQUARE
LONDON
W1U 3PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SANDOR FRISCHMANN Aug 1960 British Director 1996-04-25 CURRENT
MR JOHN KENNETH FOWLER Jun 1963 British Director 2004-03-15 CURRENT
JUSTINE ELINOR FRISCHMANN Sep 1969 British Director 2003-08-29 CURRENT
MR JOHN KENNETH FOWLER Secretary 2010-06-11 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-13 UNTIL 1996-04-25 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-03-13 UNTIL 1996-04-25 RESIGNED
GARTH NICOLAS BONNEY Apr 1974 Director 2004-03-15 UNTIL 2008-04-24 RESIGNED
NORMAN WILLIAM CARMICHAEL British Secretary 1996-04-25 UNTIL 2003-08-29 RESIGNED
GARTH NICOLAS BONNEY Apr 1974 Secretary 2003-08-29 UNTIL 2010-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandor Holdings Limited 2022-04-20 London   Ownership of shares 75 to 100 percent
Ces Properties (Hemel Hempstead) Ltd 2016-04-06 - 2022-04-20 London   Ownership of shares 75 to 100 percent

Related Companies

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CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
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CES PROPERTIES (MANCHESTER SQUARE) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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EUSTON ROAD (UNDERLEASE) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
GALEHOUSE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CES (HIGH HOLBORN) LIMITED LONDON Active DORMANT 41100 - Development of building projects
LOUVAIN 2006 LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
CES PROPERTIES (DORKING) LIMITED 2023-12-26 31-03-2023 89,479 equity
CES PROPERTIES (DORKING) LIMITED 2022-12-24 31-03-2022 -26,171 equity
ACCOUNTS - Final Accounts 2021-12-24 31-03-2021 -22,401 equity
ACCOUNTS - Final Accounts 2020-12-24 31-03-2020 -14,995 equity

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