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COMMERCIAL ESTATES GROUP LIMITED - Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
Company Information
- Company registration number
- 02404081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sloane Square House
- 1 Holbein Place
- London
- SW1W 8NS Sloane Square House, 1 Holbein Place, London, SW1W 8NS UK
Management
- Managing Directors
- ATARA, Jaysal Vandravan
- LEE, Nicholas Peter
- VERSTEEGH, Gerard Mikael
- WOODS, Andrew Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-13
- Age Of Company 1989-07-13 34 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Andrew Michael Woods
- -
- Dooba Finance (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMMERCIAL ESTATES MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2022-01-29
- Last Date: 2021-01-15
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COMMERCIAL ESTATES GROUP LIMITED Company Description
- COMMERCIAL ESTATES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02404081. Its current trading status is "live". It was registered 1989-07-13. It was previously called COMMERCIAL ESTATES MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at Sloane Square House .
Get COMMERCIAL ESTATES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Commercial Estates Group Limited - Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
- 1989-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-19) - AA
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accounts-with-accounts-type-group (2021-08-10) - AA
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cessation-of-a-person-with-significant-control (2021-02-16) - PSC07
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confirmation-statement-with-no-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-11) - CS01
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confirmation-statement-with-updates (2019-01-15) - CS01
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capital-allotment-shares (2019-04-05) - SH01
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capital-allotment-shares (2019-04-08) - SH01
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second-filing-capital-allotment-shares (2019-08-13) - RP04SH01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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legacy (2019-08-14) - ALLOTCORR
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accounts-with-accounts-type-group (2019-10-11) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-01) - PSC02
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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change-to-a-person-with-significant-control (2018-09-11) - PSC04
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resolution (2018-10-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-10-01) - PSC01
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capital-name-of-class-of-shares (2018-10-02) - SH08
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change-person-director-company-with-change-date (2018-09-11) - CH01
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capital-allotment-shares (2018-10-04) - SH01
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accounts-with-accounts-type-group (2018-10-07) - AA
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
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capital-variation-of-rights-attached-to-shares (2018-11-05) - SH10
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capital-allotment-shares (2018-10-02) - SH01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-08) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-08) - MR01
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mortgage-satisfy-charge-full (2017-08-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
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accounts-with-accounts-type-group (2017-06-29) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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mortgage-satisfy-charge-full (2016-03-04) - MR04
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change-person-director-company-with-change-date (2016-04-06) - CH01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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accounts-with-accounts-type-group (2016-07-05) - AA
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change-person-director-company-with-change-date (2016-10-11) - CH01
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change-person-director-company-with-change-date (2016-04-07) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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accounts-with-accounts-type-group (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-03) - CH01
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accounts-with-accounts-type-group (2014-07-08) - AA
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change-person-director-company-with-change-date (2014-02-25) - CH01
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appoint-person-director-company-with-name-date (2014-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
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change-person-director-company-with-change-date (2013-10-30) - CH01
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termination-director-company-with-name-termination-date (2013-12-02) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-12) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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termination-secretary-company-with-name-termination-date (2012-04-02) - TM02
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second-filing-of-form-with-form-type-made-up-date (2012-03-27) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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capital-allotment-shares (2011-03-17) - SH01
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accounts-with-accounts-type-group (2011-04-04) - AA
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capital-allotment-shares (2011-01-28) - SH01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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change-person-director-company-with-change-date (2011-09-27) - CH01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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termination-director-company-with-name (2011-04-07) - TM01
keyboard_arrow_right 2010
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resolution (2010-01-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-01-21) - AA
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change-corporate-secretary-company-with-change-date (2010-02-04) - CH04
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change-person-director-company-with-change-date (2010-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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capital-allotment-shares (2010-04-15) - SH01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 287
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legacy (2009-02-16) - 363a
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resolution (2009-05-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-30) - AA
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capital-allotment-shares (2009-10-08) - SH01
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resolution (2009-10-22) - RESOLUTIONS
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miscellaneous (2009-10-22) - MISC
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capital-allotment-shares (2009-10-22) - SH01
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resolution (2009-10-08) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-03-04) - 363a
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legacy (2008-12-04) - 288b
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legacy (2008-10-03) - 88(2)
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resolution (2008-10-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-23) - AA
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resolution (2008-03-10) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-18) - 363a
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legacy (2007-02-22) - 288b
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legacy (2007-02-22) - 288c
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legacy (2007-03-02) - 169
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-10-01) - 122
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resolution (2007-02-28) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-04) - AA
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resolution (2006-07-27) - RESOLUTIONS
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legacy (2006-01-26) - 363a
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legacy (2006-08-23) - 288a
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accounts-with-accounts-type-group (2006-09-28) - AA
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legacy (2006-08-23) - 288b
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legacy (2006-07-19) - 244
keyboard_arrow_right 2005
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legacy (2005-09-09) - 88(3)
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resolution (2005-09-09) - RESOLUTIONS
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legacy (2005-08-25) - 288a
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legacy (2005-06-28) - 244
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legacy (2005-02-10) - 363s
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legacy (2005-09-09) - 88(2)R
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-10-11) - CERTNM
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accounts-with-accounts-type-group (2004-09-27) - AA
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legacy (2004-09-14) - 288a
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legacy (2004-09-01) - 288c
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legacy (2004-08-04) - 244
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legacy (2004-02-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 363s
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accounts-with-accounts-type-group (2003-09-02) - AA
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legacy (2003-10-01) - 123
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resolution (2003-10-01) - RESOLUTIONS
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legacy (2003-10-01) - 122
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legacy (2003-10-01) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-07-21) - 169
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legacy (2002-01-16) - 288a
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legacy (2002-07-21) - 288b
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legacy (2002-01-17) - 363s
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legacy (2002-10-25) - 288a
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accounts-with-accounts-type-full (2002-07-30) - AA
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resolution (2002-07-22) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 363s
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legacy (2001-07-30) - 169
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resolution (2001-08-02) - RESOLUTIONS
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resolution (2001-09-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-04) - AA
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legacy (2001-09-13) - 403a
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legacy (2001-09-13) - 395
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legacy (2001-09-10) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-02-01) - 363s
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resolution (2000-04-16) - RESOLUTIONS
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legacy (2000-04-16) - 88(2)R
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legacy (2000-04-16) - 123
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legacy (2000-04-16) - 122
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legacy (2000-03-09) - 288a
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accounts-with-accounts-type-full (2000-06-09) - AA
keyboard_arrow_right 1999
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resolution (1999-09-13) - RESOLUTIONS
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legacy (1999-03-10) - 363s
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accounts-with-accounts-type-full (1999-07-20) - AA
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legacy (1999-10-15) - 288c
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legacy (1999-11-23) - 288c
keyboard_arrow_right 1998
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legacy (1998-02-17) - 363s
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accounts-with-accounts-type-full (1998-07-25) - AA
keyboard_arrow_right 1997
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legacy (1997-09-13) - 395
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accounts-with-accounts-type-full (1997-07-22) - AA
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legacy (1997-04-16) - 403a
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legacy (1997-03-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-21) - 403a
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memorandum-articles (1996-08-16) - MEM/ARTS
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resolution (1996-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-06-11) - AA
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legacy (1996-01-26) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-31) - AA
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legacy (1995-01-27) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-14) - 363s
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accounts-with-accounts-type-full (1994-10-30) - AA
keyboard_arrow_right 1993
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resolution (1993-02-25) - RESOLUTIONS
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legacy (1993-01-20) - 363s
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legacy (1993-02-25) - 88(2)R
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legacy (1993-02-25) - 122
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legacy (1993-08-02) - 288
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legacy (1993-02-25) - 123
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accounts-with-accounts-type-full (1993-07-29) - AA
keyboard_arrow_right 1992
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legacy (1992-11-20) - 395
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legacy (1992-11-04) - 288
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legacy (1992-07-28) - 288
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accounts-with-accounts-type-full (1992-04-08) - AA
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legacy (1992-02-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-10) - 363a
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accounts-with-accounts-type-full (1991-07-25) - AA
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legacy (1991-04-26) - 288
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legacy (1991-04-30) - 288
keyboard_arrow_right 1990
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legacy (1990-11-08) - 225(1)
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legacy (1990-02-02) - 288
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legacy (1990-02-17) - 395
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legacy (1990-09-17) - 395
keyboard_arrow_right 1989
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legacy (1989-09-11) - 287
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memorandum-articles (1989-08-29) - MEM/ARTS
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legacy (1989-08-29) - 288
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legacy (1989-08-29) - 224
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certificate-change-of-name-company (1989-08-22) - CERTNM
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incorporation-company (1989-07-13) - NEWINC
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memorandum-articles (1989-09-15) - MEM/ARTS
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resolution (1989-08-29) - RESOLUTIONS