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 4 years ago on 28/03/2015 and has the registered number: 09516295. The accounts status is SMALL and accounts are next due on 31/12/2019.

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 31/03/2018 31/12/2019

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
MR PAUL JAMES EMBERY Jun 1960 British Director 2016-12-02 CURRENT
JO GORROD Jan 1971 British Director 2017-11-25 CURRENT
NICOLA CAROLINE BARKER Apr 1980 British Director 2017-06-26 CURRENT
MATTHEW JOSEPH LO RUSSO Jan 1968 American Director 2015-03-28 CURRENT
MR SALMAN NAJAM May 1983 British Director 2015-03-28 UNTIL 2017-06-26 RESIGNED
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

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

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Free Reports Available

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

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