CEG PROPERTIES LIMITED
CAMBRIDGE CAMBRIDGE EDUCATION GROUP LIMITED CAMBRIDGE ARTS & SCIENCES LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2JH

Company number 02354796
Status Active
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address KETT HOUSE, STATION ROAD, CAMBRIDGE, CB1 2JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Brendan Grant Webb as a director on 17 January 2017; Auditor's resignation. The most likely internet sites of CEG PROPERTIES LIMITED are www.cegproperties.co.uk, and www.ceg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Ceg Properties Limited is a Private Limited Company. The company registration number is 02354796. Ceg Properties Limited has been working since 03 March 1989. The present status of the company is Active. The registered address of Ceg Properties Limited is Kett House Station Road Cambridge Cb1 2jh. . ARMSTRONG, Elizabeth Ruth is a Director of the company. IOAKIMIDES, Michael is a Director of the company. SHAH, Harshitkumar Viryashchandra is a Director of the company. WEBB, Brendan Grant is a Director of the company. Secretary GOLDING, Nicholas Philip Dunstan has been resigned. Secretary STANFIELD, Glynne has been resigned. Secretary STANTON, Mark has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARNES, Allan David has been resigned. Director BROWNLEE, Fergus Stuart has been resigned. Director CRESSWELL TURNER, Miles Marius has been resigned. Director ELMAHROUKI, Mohamed Sherif Ahmed has been resigned. Director FLORENCE, Ann Margot has been resigned. Director GOLDING, Nicholas Philip Dunstan has been resigned. Director HAWKINS, Andrew Peter has been resigned. Director LOTHIAN, Stuart Laird has been resigned. Director MARR, Charles Elliott has been resigned. Director MYTNIK, Daniel Konrad has been resigned. Director PHILLIPS, Jennifer Natalie Kyndon has been resigned. Director STANGER, Gordon Frederick has been resigned. Director STANTON, Mark has been resigned. Director STOTT, Peter Andrew has been resigned. Director UMNEY, Roger William has been resigned. Director WARSHAW, Stephen Burford has been resigned. Director WILLIAMSON, Jane Rata, Dr has been resigned. Director WILLIAMSON, Robert Michael, Dr has been resigned. Director WOOLF, Richard Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ARMSTRONG, Elizabeth Ruth

69 years old
Director
IOAKIMIDES, Michael
Appointed Date: 16 June 2016
60 years old
Director
SHAH, Harshitkumar Viryashchandra
Appointed Date: 22 October 2014
53 years old
Director
WEBB, Brendan Grant
Appointed Date: 17 January 2017
56 years old

Resigned Directors

Secretary
GOLDING, Nicholas Philip Dunstan
Resigned: 18 September 1998
Secretary
STANFIELD, Glynne
Resigned: 28 October 2004
Appointed Date: 18 September 1998
Secretary
STANTON, Mark
Resigned: 17 June 2016
Appointed Date: 19 April 2007
Secretary
EVERSECRETARY LIMITED
Resigned: 22 February 2007
Appointed Date: 31 October 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 19 April 2007
Appointed Date: 22 February 2007
Director
BARNES, Allan David
Resigned: 20 April 2006
Appointed Date: 02 July 2001
67 years old
Director
BROWNLEE, Fergus Stuart
Resigned: 20 June 2016
Appointed Date: 16 March 2007
70 years old
Director
CRESSWELL TURNER, Miles Marius
Resigned: 16 March 2007
Appointed Date: 22 February 2007
63 years old
Director
ELMAHROUKI, Mohamed Sherif Ahmed
Resigned: 29 July 2008
Appointed Date: 02 October 2001
77 years old
Director
FLORENCE, Ann Margot
Resigned: 22 February 2007
72 years old
Director
GOLDING, Nicholas Philip Dunstan
Resigned: 31 August 2008
63 years old
Director
HAWKINS, Andrew Peter
Resigned: 16 March 2007
Appointed Date: 22 February 2007
67 years old
Director
LOTHIAN, Stuart Laird
Resigned: 20 April 2006
Appointed Date: 20 March 1996
76 years old
Director
MARR, Charles Elliott
Resigned: 22 February 2007
Appointed Date: 12 May 2005
67 years old
Director
MYTNIK, Daniel Konrad
Resigned: 16 March 2007
Appointed Date: 22 February 2007
54 years old
Director
PHILLIPS, Jennifer Natalie Kyndon
Resigned: 31 October 2014
Appointed Date: 18 December 2013
48 years old
Director
STANGER, Gordon Frederick
Resigned: 12 May 2005
Appointed Date: 05 April 1995
82 years old
Director
STANTON, Mark
Resigned: 17 June 2016
Appointed Date: 16 March 2007
62 years old
Director
STOTT, Peter Andrew
Resigned: 22 February 2007
Appointed Date: 18 December 1996
83 years old
Director
UMNEY, Roger William
Resigned: 12 May 2005
Appointed Date: 05 April 1995
87 years old
Director
WARSHAW, Stephen Burford
Resigned: 16 March 2007
Appointed Date: 22 February 2007
77 years old
Director
WILLIAMSON, Jane Rata, Dr
Resigned: 22 February 2007
Appointed Date: 05 April 1995
81 years old
Director
WILLIAMSON, Robert Michael, Dr
Resigned: 22 February 2007
Appointed Date: 05 April 1995
80 years old
Director
WOOLF, Richard Anthony
Resigned: 22 February 2007
Appointed Date: 05 April 1995
82 years old

Persons With Significant Control

Cambridge Education Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEG PROPERTIES LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Feb 2017
Appointment of Brendan Grant Webb as a director on 17 January 2017
07 Jul 2016
Auditor's resignation
28 Jun 2016
Termination of appointment of Mark Stanton as a director on 17 June 2016
28 Jun 2016
Termination of appointment of Mark Stanton as a secretary on 17 June 2016
...
... and 215 more events
01 Aug 1989
Company name changed boldlist LIMITED\certificate issued on 02/08/89
09 May 1989
Secretary resigned;new secretary appointed;new director appointed
09 May 1989
Director resigned;new director appointed
09 May 1989
Registered office changed on 09/05/89 from: 2 baches street london N1 6UB
03 Mar 1989
Incorporation

CEG PROPERTIES LIMITED Charges

18 December 2013
Charge code 0235 4796 0021
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Agent
Description: 56 new dover road, canterbury, t/no: K440732;. 58 new dover…
18 December 2013
Charge code 0235 4796 0020
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Agent
Description: 56 new dover road, canterbury, t/no: K440732;. 58 new dover…
12 March 2012
Legal charge
Delivered: 16 March 2012
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: 177 dover road, canterbury t/no K320311 by way of fixed…
26 May 2010
Legal charge
Delivered: 29 May 2010
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: Myers hall (formerly cambridge spiritualist church) 5…
24 July 2008
Debenture
Delivered: 8 August 2008
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at 56 new dover road canterbury t/no…
10 November 2006
Deed of escrow
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within Thetown and University of Cambridge of King Henry the Eighth's Foundation
Description: The sum from time to time in a deposit account being an…
4 April 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: 37 elizabeth way cambridge. By way of fixed charge the…
4 April 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: Crossways 176 chesterton road and 69 elizabeth…
3 September 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: 71A chesterton road cambridge CB4 3AN. By way of fixed…
12 August 1998
Legal mortgage
Delivered: 2 September 1998
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 8 & 9 oaten hill canterbury kent t/n…
12 August 1998
Legal mortgage
Delivered: 2 September 1998
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 58 new dover road canterbury kentt/n…
12 August 1998
Legal mortgage
Delivered: 28 August 1998
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H proeprty k/a 60 new dover road canterbury kent t/no…
12 August 1998
Legal mortgage
Delivered: 28 August 1998
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 60 new dover road canterbury kent t/no…
12 August 1998
Legal mortgage
Delivered: 28 August 1998
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a st lawrence house 68 new dover road…
12 August 1998
Legal charge
Delivered: 28 August 1998
Status: Satisfied on 4 January 2007
Persons entitled: M.S.M. Holdings Limited Mohamed Sherif Ahmed El-Mahrouki and Ruth Karen Fenton
Description: Properties k/a 56, 58, 60 and 68 new dover road canterbury…
21 March 1997
Legal mortgage
Delivered: 1 April 1997
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: F/H-12 round church street cambridge cambridgeshire…
30 August 1994
Deed of variation
Delivered: 15 September 1994
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: The goodwill and connection of the business carried on at…
15 March 1994
Legal mortgage
Delivered: 25 March 1994
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a round church hall 15 round church…
6 April 1993
Legal mortgage
Delivered: 14 April 1993
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: 13/14 round church street cambridge t/n CB39794 and the…
16 August 1991
Mortgage debenture
Delivered: 30 August 1991
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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