• UK
  • CES PROPERTIES (BISHOPS HOUSE) LIMITED - 5 Manchester Square, London, W1U 3PD, United Kingdom

Company Information

Company registration number
04184976
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Manchester Square
London
W1U 3PD
5 Manchester Square, London, W1U 3PD UK

Management

Managing Directors
FOWLER, John Kenneth
FRISCHMANN, Justine Elinor
FRISCHMANN, Richard Sandor
Company secretaries
FOWLER, John Kenneth

Company Details

Type of Business
ltd
Incorporated
2001-03-22
Age Of Company
2001-03-22 23 years
SIC/NACE
68209

Ownership

Beneficial Owners
Sandor Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HACKREMCO (NO.1802) LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-03-22
Annual Return
Due Date: 2022-04-05
Last Date: 2021-03-22

CES PROPERTIES (BISHOPS HOUSE) LIMITED Company Description

CES PROPERTIES (BISHOPS HOUSE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04184976. Its current trading status is "live". It was registered 2001-03-22. It was previously called HACKREMCO (NO.1802) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-22.It can be contacted at 5 Manchester Square .
More information

Get CES PROPERTIES (BISHOPS HOUSE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ces Properties (Bishops House) Limited - 5 Manchester Square, London, W1U 3PD, United Kingdom

2001-03-22 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-04) - AA

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  • accounts-with-accounts-type-micro-entity (2020-12-24) - AA

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  • confirmation-statement-with-no-updates (2020-03-22) - CS01

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  • confirmation-statement-with-no-updates (2019-03-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-08) - AA

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-03) - AA

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01

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  • accounts-with-accounts-type-full (2013-01-04) - AA

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  • change-person-director-company-with-change-date (2013-03-27) - CH01

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  • miscellaneous (2013-10-25) - MISC

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • accounts-with-accounts-type-full (2012-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01

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  • accounts-with-accounts-type-full (2011-01-06) - AA

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  • appoint-person-secretary-company-with-name (2010-06-11) - AP03

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  • termination-secretary-company-with-name (2010-06-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • accounts-with-accounts-type-full (2010-01-28) - AA

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  • legacy (2009-03-27) - 363a

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  • accounts-with-accounts-type-full (2008-12-15) - AA

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  • legacy (2008-08-14) - 363a

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  • legacy (2008-04-29) - 288b

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  • accounts-with-accounts-type-full (2008-01-08) - AA

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  • legacy (2007-05-21) - 363s

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  • accounts-with-accounts-type-full (2007-02-05) - AA

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  • legacy (2006-04-27) - 363s

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  • accounts-with-accounts-type-full (2006-02-04) - AA

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  • accounts-with-accounts-type-full (2005-05-18) - AA

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  • legacy (2005-04-14) - 363s

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  • legacy (2005-01-24) - 244

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  • legacy (2004-07-13) - 363s

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  • legacy (2004-03-30) - 288a

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  • legacy (2004-03-30) - 288b

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  • legacy (2004-03-19) - 288a

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  • legacy (2004-02-05) - 395

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  • accounts-with-accounts-type-full (2004-01-27) - AA

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  • legacy (2003-04-14) - 363s

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  • auditors-resignation-company (2003-04-22) - AUD

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  • accounts-with-accounts-type-full (2002-12-16) - AA

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  • legacy (2002-06-12) - 363a

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  • legacy (2002-06-05) - 288c

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  • legacy (2001-05-05) - 395

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  • memorandum-articles (2001-04-19) - MEM/ARTS

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  • legacy (2001-04-14) - 287

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  • legacy (2001-04-14) - 288b

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  • resolution (2001-04-14) - RESOLUTIONS

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  • legacy (2001-04-14) - 288a

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  • certificate-change-of-name-company (2001-04-06) - CERTNM

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  • incorporation-company (2001-03-22) - NEWINC

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