CES PROPERTIES (ICKENHAM) LIMITED - LONDON


Company Profile Company Filings

Overview

CES PROPERTIES (ICKENHAM) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CES PROPERTIES (ICKENHAM) LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807971. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CES PROPERTIES (ICKENHAM) 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
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SANDOR FRISCHMANN Aug 1960 British Director 1999-09-08 CURRENT
MR JOHN KENNETH FOWLER Jun 1963 British Director 2004-03-15 CURRENT
JUSTINE ELINOR FRISCHMANN Sep 1969 British Director 1999-09-08 CURRENT
MR JOHN KENNETH FOWLER Secretary 2010-06-11 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-15 UNTIL 1999-09-08 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-07-15 UNTIL 1999-09-08 RESIGNED
GARTH NICOLAS BONNEY Apr 1974 Director 2004-03-15 UNTIL 2008-04-24 RESIGNED
MR RICHARD SANDOR FRISCHMANN Aug 1960 British Secretary 1999-09-08 UNTIL 2004-03-15 RESIGNED
GARTH NICOLAS BONNEY Apr 1974 Secretary 2004-03-15 UNTIL 2010-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandor Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CES PROPERTIES (ICKENHAM) LIMITED 2023-12-22 31-03-2023 -7,130,561 equity
CES PROPERTIES (ICKENHAM) LIMITED 2022-12-24 31-03-2022 -7,130,561 equity
ACCOUNTS - Final Accounts 2021-12-25 31-03-2021 -7,130,561 equity
ACCOUNTS - Final Accounts 2020-12-25 31-03-2020 -6,995,192 equity

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