• UK
  • 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

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 .
More information

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 6 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.

  • 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

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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

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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

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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

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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

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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

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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

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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

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