COMMERCIAL ESTATES MANAGEMENT LIMITED
LONDON COMMERCIAL ESTATES GROUP LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1W 8NS

Company number 05055423
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of COMMERCIAL ESTATES MANAGEMENT LIMITED are www.commercialestatesmanagement.co.uk, and www.commercial-estates-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Estates Management Limited is a Private Limited Company. The company registration number is 05055423. Commercial Estates Management Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Commercial Estates Management Limited is Sloane Square House 1 Holbein Place London Sw1w 8ns. . ATARA, Jaysal Vandravan is a Director of the company. VERSTEEGH, Gerard Mikael is a Director of the company. WOODS, Andrew Michael is a Director of the company. Secretary RB SECRETARIAT LIMITED has been resigned. Director GRIMSHAW, Aidan John has been resigned. Director OLIVER, Alison Kate has been resigned. Director RENWICK, Timothy has been resigned. Director SCOTT, James Andrew has been resigned. Director WILLIAMS, Samuel Antony has been resigned. Director WILSON, Giles Robert Bryant has been resigned. Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATARA, Jaysal Vandravan
Appointed Date: 03 February 2014
53 years old
Director
VERSTEEGH, Gerard Mikael
Appointed Date: 27 October 2004
65 years old
Director
WOODS, Andrew Michael
Appointed Date: 27 October 2004
62 years old

Resigned Directors

Secretary
RB SECRETARIAT LIMITED
Resigned: 02 April 2012
Appointed Date: 25 February 2004
Director
GRIMSHAW, Aidan John
Resigned: 07 February 2007
Appointed Date: 27 October 2004
61 years old
Director
OLIVER, Alison Kate
Resigned: 29 November 2013
Appointed Date: 09 May 2011
49 years old
Director
RENWICK, Timothy
Resigned: 28 November 2008
Appointed Date: 27 October 2004
67 years old
Director
SCOTT, James Andrew
Resigned: 10 July 2015
Appointed Date: 27 October 2004
60 years old
Director
WILLIAMS, Samuel Antony
Resigned: 14 August 2006
Appointed Date: 27 October 2004
62 years old
Director
WILSON, Giles Robert Bryant
Resigned: 31 March 2011
Appointed Date: 14 August 2006
52 years old
Director
RB DIRECTORS ONE LIMITED
Resigned: 27 October 2004
Appointed Date: 25 February 2004

Persons With Significant Control

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

COMMERCIAL ESTATES MANAGEMENT LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
11 Oct 2016
Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016
03 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Apr 2016
Director's details changed for Mr Andrew Michael Woods on 6 April 2016
07 Apr 2016
Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016
...
... and 52 more events
09 Nov 2004
New director appointed
08 Nov 2004
Accounts for a dormant company made up to 30 September 2004
02 Nov 2004
Accounting reference date shortened from 28/02/05 to 30/09/04
11 Oct 2004
Company name changed commercial estates group LIMITED\certificate issued on 11/10/04
25 Feb 2004
Incorporation

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