CEREP ATHOS MANRESA ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

CEREP ATHOS MANRESA ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CEREP ATHOS MANRESA ROAD LIMITED was incorporated 5 years ago on 28/03/2015 and has the registered number: 09516295. The accounts status is DORMANT and accounts are next due on 31/12/2020.

CEREP ATHOS MANRESA ROAD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

4TH FLOOR IMPERIAL HOUSE
LONDON
WC2B 6UN
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/03/2016 25/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW IAN PHILIP LOMBERG Jun 1980 British Director 2019-09-13 CURRENT
MR PETER HUSTON STOLL May 1972 American Director 2019-03-22 CURRENT
EQUIOM CORPORATE DIRECTORS (JERSEY) LIMITED Corporate Director 2019-03-22 CURRENT
MATTHEW JOSEPH LO RUSSO Jan 1968 American Director 2015-03-28 UNTIL 2019-09-13 RESIGNED
JO GORROD Jan 1971 British Director 2017-11-25 UNTIL 2019-01-10 RESIGNED
MR PAUL JAMES EMBERY Jun 1960 British Director 2016-12-02 UNTIL 2019-03-22 RESIGNED
MS. ALICE DUMOITIER Jan 1979 British Director 2018-12-21 UNTIL 2019-03-22 RESIGNED
MS NICOLA CAROLINE BARKER Apr 1980 British Director 2017-06-26 UNTIL 2019-03-22 RESIGNED
MR SALMAN NAJAM May 1983 British Director 2015-03-28 UNTIL 2017-06-26 RESIGNED
ANTON SWEMMER Jul 1975 British Director 2015-04-30 UNTIL 2017-10-23 RESIGNED
MR STEWART WALKER Nov 1950 British Director 2015-04-30 UNTIL 2016-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carel Henri Berkeley 2016-04-06 2/1936 New South Wales   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Klaas Berkeley 2016-04-06 10/1929 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEPORT LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
MARCHFIELD DEVELOPMENTS LTD. LONDON Active SMALL 41100 - Development of building projects
FREEPORT (NOMINEE 5) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FREEPORT (NOMINEE 4) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FREEPORT LEISURE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CEREP BRISTOL GP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CEREP OXFORD GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
COLMORE PLAZA GP LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CEREP UK INVESTMENT D GP LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
COLMORE PLAZA NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COLMORE PLAZA NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CEREP PICCADILLY 3 PLACE LIMITED LONDON Dissolved... FULL 47250 - Retail sale of beverages in specialised stores
GENERATION ESTATES MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PURE CITY OPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
FREEPORT RETAIL LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
PURE BANKSIDE LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CEREP FAIRFIELD ONE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CEREP FAIRFIELD TWO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CEREP 88 ST JAMES'S STREET UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CEREP_ATHOS_MANRESA_ROAD_ - Accounts 2020-01-22 31-03-2019 £-2,825,910 equity
CEREP_ATHOS_MANRESA_ROAD_ - Accounts 2018-12-25 31-03-2018 £-2,825,910 equity

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NP DESIGN AND PRINT LIMITED LONDON Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
LARKHALL CORIDON LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MARCHFIELD (STRATEGIC LAND) LIMITED LONDON Active SMALL 41100 - Development of building projects
NYE TRANSPORT LTD LONDON Active 49410 - Freight transport by road
ONLINE IFA LTD ALDWYCH Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
IMPERIAL WELDING & SHEET METAL LIMITED LONDON Active 46900 - Non-specialised wholesale trade
FIFTY DIGITAL HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.