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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
OCEAN IMAGES (UK) LIMITED TAUNTON ... TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KRIEL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
25 WHITEHALL MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
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
COLMORE PLAZA NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COLMORE PLAZA NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SCANDINAVIAN CHALET RENTALS LIMITED LONDON Dissolved... SMALL 64205 - Activities of financial services holding companies
CEREP PICCADILLY 3 PLACE LIMITED LONDON Dissolved... FULL 47250 - Retail sale of beverages in specialised stores
FREEPORT RETAIL LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
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
BINCLEAVES INVESTMENT HOLDING LIMITED WALLINGTON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OXBURY PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GYLES WOOD ESTATES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CEREP BRISTOL LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
CEREP OXFORD LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
FLOURISH FINANCIAL PLANNING LLP LONDON Active MICRO ENTITY None Supplied