Company information:
Ceg 1B Limited (No: 11971171)
Address: SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS, UNITED KINGDOM
Status: Active
Incorporated: 30-Apr-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS PETER LEE ( DOB: Mar-1974 From: May-2019 )
Current Director: GERARD MIKAEL VERSTEEGH ( DOB: May-1960 From: May-2019 )
Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962 From: May-2019 )
Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962 From: May-2019 )
Current Director: ANDREW MICHAEL WOODS ( DOB: Dec-1962 From: May-2019 )
Resigned Director: JAYSAL VANDRAVAN ATARA ( DOB: Mar-1972 From: Apr-2019 To: Aug-2023 )
Persons of Significant Control:
Commercial Estates Group Limited, Sloane Square House 1 Holbein Place, London, SW1W 8NS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-30)