GERARD MIKAEL VERSTEEGH - LONDON

GERARD MIKAEL VERSTEEGH - LONDON

.

Overview

MR GERARD MIKAEL VERSTEEGH is a Company Director from London. This person was born in May 1960, which was over 63 years ago. MR GERARD MIKAEL VERSTEEGH is Swedish and resident in United Kingdom. This company officer is, or was, associated with at least 35 company roles.
Companies associated with this officer had at least £1 shareholder value in recent accounts.
Their most recent appointment, in our records, was to ASE III FINANCE LIMITED on 2021-07-14.

Address

Sloane Square House, 1 Holbein Place
London
SW1W 8NS
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ASE III FINANCE LIMITED Active Director 2021-07-14 CURRENT
ASE II TEMPLE PROPERTIES 2 LIMITED Active Director 2021-06-10 CURRENT
DOOBA FINANCE I LIMITED Active Director 2020-11-25 CURRENT
KIRKSTALL DEVELOPMENT I LIMITED Active Director 2020-10-02 CURRENT
KIRKSTALL DEVELOPMENT II LIMITED Active Director 2020-10-02 CURRENT
TEMPLE QUARTER ESTATE MANAGEMENT LIMITED Active Director 2020-02-14 CURRENT
CEG 1B LIMITED Active Director 2019-05-15 CURRENT
DOOBA FINANCE (UK) LIMITED Active Director 2018-09-24 CURRENT
SWI KIRKSTALL LIMITED Active Director 2015-10-09 until 2016-02-16 RESIGNED
KIRKSTALL ESTATE MANAGEMENT LIMITED Active Director 2015-10-09 CURRENT
ASE II DEVELOPMENTS LIMITED Active Director 2015-05-12 CURRENT
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED Active Director 2014-04-30 CURRENT
ASE REAL ESTATE B LIMITED Active Director 2013-02-12 CURRENT
ASE REAL ESTATE A LIMITED Active Director 2013-02-12 CURRENT
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED Active Director 2012-03-20 CURRENT
AMPERSAND HOMES LIMITED Active Director 2006-10-03 CURRENT
COMMERCIAL ESTATES MANAGEMENT LIMITED Active Director 2004-10-27 CURRENT £1 equity
BAYLIFE LIMITED Dissolved - no longer trading Director 2003-12-24 CURRENT
GESTRIX Dissolved - no longer trading Director 2003-12-10 until 2008-05-22 RESIGNED
VESTRINE LIMITED Dissolved - no longer trading Director 2003-09-30 until 2008-05-22 RESIGNED
GESTFAIR LIMITED Dissolved - no longer trading Director 2003-08-08 until 2008-05-22 RESIGNED
GERARD VERSTEEGH HOLDINGS LIMITED Active Director 2002-11-08 until 2008-05-22 RESIGNED
CARLYON BAY MANAGEMENT SERVICES LIMITED Dissolved - no longer trading Director 2002-10-15 CURRENT
PORT EDEN LIMITED Dissolved - no longer trading Director 2002-10-04 CURRENT
AMPERSAND 2010 LIMITED Active Director 2002-06-10 CURRENT
BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED Dissolved - no longer trading Director 1996-10-14 until 1996-11-11 RESIGNED
BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED Dissolved - no longer trading Director 1996-10-14 until 1996-11-11 RESIGNED
GREATKEY LIMITED Dissolved - no longer trading Director 1992-10-09 until 1993-02-08 RESIGNED
COMMERCIAL ESTATES PROJECTS LIMITED Active Director 1992-07-22 CURRENT
NESTRON LIMITED Active Director RESIGNED
IBREND LIMITED Dissolved - no longer trading Director CURRENT
SPRITEBEAM LIMITED Dissolved - no longer trading Director RESIGNED
WHICHERT LIMITED Active Director RESIGNED
COMMERCIAL ESTATES GROUP LIMITED Active Director CURRENT

Companies Controlled

Company Active from Level of control
LAND INVESTMENT PROJECTS LIMITED 2019-08-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
AMPERSAND HOMES LIMITED 2023-01-11 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
DOOBA FINANCE I LIMITED 2020-11-25 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
KIRKSTALL DEVELOPMENT I LIMITED 2020-10-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
DOOBA PROPERTIES 1 LIMITED 2023-01-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
DOOBA PROPERTIES 2 LIMITED 2023-01-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
ASE II F&F LLP 2022-09-29 Significant influence or control as trust limited liability partnership
CEG (ASE III) HOLDINGS LLP 2021-02-11 - 2023-11-29 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
CEG HOLDINGS LLP 2016-04-06 Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
CEG INVESTMENTS III LLP 2017-03-13 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
CEG LAND PROMOTIONS LIMITED 2014-05-06 Ownership of shares more than 25 percent registered overseas entity
GMV EIGHT LIMITED 2014-05-06 Ownership of shares more than 25 percent registered overseas entity
GMV TWELVE LIMITED 2014-05-06 Ownership of shares more than 25 percent registered overseas entity
CEG LAND PROMOTIONS III (UK) LIMITED 2017-09-08 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CEG LP1 (UK) LIMITED 2018-01-11 - 2023-03-28 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DOOBA FINANCE (UK) LIMITED 2017-04-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
GERARD VERSTEEGH HOLDINGS LIMITED 2017-04-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
KIRKSTALL DEVELOPMENT II LIMITED 2017-07-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
KIRKSTALL ESTATE MANAGEMENT LIMITED 2017-04-01 - 2022-03-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED 2017-07-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MR ALAN JAMES CURTIS Property Developer Brackley, England 89
JAMES ANDREW SCOTT Director Stoke Poges, United Kingdom 50
NICOLA DIANA WILLIAMS-ELLIS Director Chipping Norton, United Kingdom 18
MR ANDREW MICHAEL WOODS Chartered Surveyor London, United Kingdom 61
MR GILES ROBERT BRYANT WILSON Chartered Acountant Betchworth 64
MR TOM PICKTHORN Solicitor Cambridge 157
SAMUEL ANTONY WILLIAMS Accountant Woking 23
PHILIP ROBERT COX Director Harrogate 39
CLAIRE MARGARET CLARKE Solicitor Cambridge 27
JOHN BORG Company Director Sliema, Malta 3
EDWARD CAMILLERI Company Director Birkirkara, Malta 2
EDWARD CARBONE Company Director Sliema, Malta 3
GMV THREE LIMITED St Helier 2
MR PETER ANTHONY GOMERSALL Director London, England 27
WILLIAM NICHOLAS DICKINSON Hotelier Cheltenham 12
MR NIGEL PETER CHAPMAN Director London, United Kingdom 58
EVA KARIN CAMILLA VERSTEEGH Company Director London 3
MR JONATHAN CHARLES DAVID SANDELSON Director London, England 35
RUTH SARAH DICKINSON Marketing Director Cambridge, England 11

Nearby People

Name Occupation Address No of Appointments
MR JONATHAN HORSLEY Consultant London, United Kingdom 2
MR ANDREW MICHAEL WOODS Chartered Surveyor London, United Kingdom 61
MR STEPHEN TERENCE WYETH Accountant London, United Kingdom 28
MR ANIL KUMAR AGGARWAL Chartered Accountant London, United Kingdom 2
ANGLO SCANDINAVIAN ESTATES LLP London, United Kingdom 1
ANGLO SCANDINAVIAN ESTATES LLP London, United Kingdom 1
ANGLO SCANDINAVIAN ESTATES LLP London 1
ANGLO SCANDINAVIAN ESTATES LLP London 1
CEG HOLDINGS LLP London, England 1
CEG HOLDINGS LLP London, England 1