Company information:
Commercial Estates Management Limited (No: 05055423)
Address: SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
Status: Active
Incorporated: 25-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS PETER LEE ( DOB: Oct-1974 From: May-2019 )
Current Director: NICHOLAS PETER LEE ( DOB: Mar-1974 From: May-2019 )
Current Director: GERARD MIKAEL VERSTEEGH ( DOB: May-1960 From: Oct-2004 )
Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962 From: Oct-2004 )
Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962 From: Oct-2004 )
Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962 From: Oct-2004 )
Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962 From: Oct-2004 )
Resigned Director: JAYSAL VANDRAVAN ATARA ( DOB: Mar-1972 From: Feb-2014 To: Aug-2023 )
Resigned Director: AIDAN JOHN GRIMSHAW ( DOB: Oct-1964 From: Oct-2004 To: Feb-2007 )
Resigned Director: ALISON KATE OLIVER ( DOB: Jun-1976 From: May-2011 To: Nov-2013 )
Resigned Director: RB DIRECTORS ONE LIMITED ( DOB: Feb-1988 From: Feb-2004 To: Oct-2004 )
Resigned Director: TIMOTHY RENWICK ( From: Oct-2004 To: Nov-2008 )
Resigned Director: JAMES ANDREW SCOTT ( DOB: Aug-1965 From: Oct-2004 To: Jul-2015 )
Resigned Director: SAMUEL ANTONY WILLIAMS ( DOB: Aug-1963 From: Oct-2004 To: Aug-2006 )
Resigned Director: GILES ROBERT BRYANT WILSON ( DOB: Nov-1973 From: Aug-2006 To: Mar-2011 )
Resigned Secretary: RB SECRETARIAT LIMITED ( From: Feb-2004 To: Apr-2012 )
Persons of Significant Control:
Commercial Estates Group Limited, Sloane Square House 1 Holbein Place, London, SW1W 8NS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |