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: Dissolved - no longer trading.
CEREP ATHOS MANRESA ROAD LIMITED was incorporated 9 years ago on 28/03/2015 and has the registered number: 09516295. The accounts status is DORMANT.
CEREP ATHOS MANRESA ROAD LIMITED was incorporated 9 years ago on 28/03/2015 and has the registered number: 09516295. The accounts status is DORMANT.
CEREP ATHOS MANRESA ROAD LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 |
Registered Office
4TH FLOOR IMPERIAL HOUSE
LONDON
WC2B 6UN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2020 | 21/04/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EQUIOM CORPORATE DIRECTORS (JERSEY) LIMITED | Corporate Director | 2019-03-22 | CURRENT | ||
MR PETER HUSTON STOLL | May 1972 | American, | Director | 2019-03-22 | CURRENT |
ANDREW IAN PHILIP LOMBERG | Jun 1980 | South African, | Director | 2019-09-13 | CURRENT |
MR STEWART WALKER | Nov 1950 | British | Director | 2015-04-30 UNTIL 2016-12-02 | RESIGNED |
ANTON SWEMMER | Jul 1975 | British | Director | 2015-04-30 UNTIL 2017-10-23 | RESIGNED |
MR SALMAN NAJAM | May 1983 | British | Director | 2015-03-28 UNTIL 2017-06-26 | RESIGNED |
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 |
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 |
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 |