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CEG LAND PROMOTIONS III (UK) LIMITED - Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
Company Information
- Company registration number
- 10866409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sloane Square House
- 1 Holbein Place
- London
- SW1W 8NS
- United Kingdom Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom UK
Management
- Managing Directors
- LEE, Nicholas Peter
- WOODS, Andrew Michael
- LEE, Nicholas Peter
- VILLAGE, Peter Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-14
- Age Of Company 2017-07-14 6 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Per Olof Josefsson
- Bradbourne Investments Limited
- Per Olof Josefsson
- Bradbourne Investments Limited
- Mr Gerard Mikael Versteegh
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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CEG LAND PROMOTIONS III (UK) LIMITED Company Description
- CEG LAND PROMOTIONS III (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 10866409. Its current trading status is "live". It was registered 2017-07-14. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Sloane Square House .
Get CEG LAND PROMOTIONS III (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceg Land Promotions Iii (Uk) Limited - Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
- 2017-07-14
- 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 2024
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gazette-filings-brought-up-to-date (2024-04-17) - DISS40
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change-person-director-company-with-change-date (2024-02-01) - CH01
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gazette-notice-compulsory (2024-03-12) - GAZ1
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accounts-with-accounts-type-full (2024-04-16) - AA
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-02-08) - PSC01
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change-person-director-company-with-change-date (2023-04-27) - CH01
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confirmation-statement-with-updates (2023-07-26) - CS01
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termination-director-company-with-name-termination-date (2023-08-24) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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accounts-with-accounts-type-full (2022-09-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-updates (2020-07-15) - CS01
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capital-allotment-shares (2020-04-29) - SH01
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capital-allotment-shares (2020-04-30) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-11) - SH01
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capital-allotment-shares (2019-02-12) - SH01
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capital-allotment-shares (2019-04-24) - SH01
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capital-allotment-shares (2019-11-20) - SH01
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capital-allotment-shares (2019-04-25) - SH01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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confirmation-statement-with-updates (2019-07-16) - CS01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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capital-allotment-shares (2019-08-20) - SH01
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accounts-with-accounts-type-full (2019-08-06) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-19) - SH01
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capital-allotment-shares (2018-12-18) - SH01
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capital-allotment-shares (2018-12-04) - SH01
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capital-allotment-shares (2018-12-03) - SH01
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change-person-director-company-with-change-date (2018-09-11) - CH01
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confirmation-statement-with-updates (2018-07-13) - CS01
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accounts-with-accounts-type-full (2018-06-25) - AA
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capital-allotment-shares (2018-05-17) - SH01
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capital-allotment-shares (2018-05-16) - SH01
keyboard_arrow_right 2017
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incorporation-company (2017-07-14) - NEWINC
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change-account-reference-date-company-current-shortened (2017-08-08) - AA01
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capital-name-of-class-of-shares (2017-09-18) - SH08
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resolution (2017-09-18) - RESOLUTIONS
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capital-allotment-shares (2017-09-18) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-20) - PSC09
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capital-allotment-shares (2017-09-25) - SH01
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notification-of-a-person-with-significant-control (2017-09-21) - PSC01
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capital-allotment-shares (2017-09-26) - SH01
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capital-allotment-shares (2017-12-28) - SH01
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notification-of-a-person-with-significant-control (2017-09-21) - PSC02