COMMERCIAL ESTATES PROJECTS LIMITED
LONDON ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED

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

Company number 02731442
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COMMERCIAL ESTATES PROJECTS LIMITED are www.commercialestatesprojects.co.uk, and www.commercial-estates-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five 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 Projects Limited is a Private Limited Company. The company registration number is 02731442. Commercial Estates Projects Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of Commercial Estates Projects Limited is Sloane Square House 1 Holbein Place London Sw1w 8ns. . ATARA, Jaysal Vandravan is a Director of the company. KENNY, Jonathan David 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 SHALE, Nicola Diana has been resigned. Director WILSON, Giles Robert Bryant has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ATARA, Jaysal Vandravan
Appointed Date: 03 February 2014
53 years old
Director
KENNY, Jonathan David
Appointed Date: 29 October 2001
53 years old
Director
VERSTEEGH, Gerard Mikael
Appointed Date: 22 July 1992
65 years old
Director
WOODS, Andrew Michael
Appointed Date: 29 October 2001
62 years old

Resigned Directors

Secretary
RB SECRETARIAT LIMITED
Resigned: 02 April 2012
Appointed Date: 15 July 1992
Director
GRIMSHAW, Aidan John
Resigned: 07 February 2007
Appointed Date: 29 October 2001
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: 26 September 2006
67 years old
Director
SCOTT, James Andrew
Resigned: 10 July 2015
Appointed Date: 19 March 2002
60 years old
Director
SHALE, Nicola Diana
Resigned: 19 March 2002
Appointed Date: 22 July 1992
69 years old
Director
WILSON, Giles Robert Bryant
Resigned: 31 March 2011
Appointed Date: 14 August 2006
52 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 22 July 1992
Appointed Date: 15 July 1992
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 22 July 1992
Appointed Date: 15 July 1992

COMMERCIAL ESTATES PROJECTS LIMITED Events

11 Oct 2016
Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
26 Apr 2016
Accounts for a dormant company made up to 31 December 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 99 more events
04 Aug 1992
Nc inc already adjusted 22/07/92
04 Aug 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1992
Company name changed rbco 121 LIMITED\certificate issued on 27/07/92
15 Jul 1992
Incorporation

COMMERCIAL ESTATES PROJECTS LIMITED Charges

22 May 2013
Charge code 0273 1442 0002
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Proventus Capital Partners Ii Ab
Description: Land on the south west of park hall road, denby t/no…
18 April 2007
Debenture
Delivered: 20 April 2007
Status: Satisfied on 4 July 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COMMERCIAL ESTATES LIMITED COMMERCIAL ESTATES MANAGEMENT LIMITED COMMERCIAL ESTATES PROPERTY COMPANY LIMITED COMMERCIAL ESTATES SERVICES LIMITED COMMERCIAL ESTIMATES LIMITED COMMERCIAL ETOPIA LIMITED COMMERCIAL EU FINANCE & PAYMENT SERVICE S.A. LTD