COMMERCIAL ESTATES SERVICES LIMITED
LONDON

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

Company number 03056528
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of COMMERCIAL ESTATES SERVICES LIMITED are www.commercialestatesservices.co.uk, and www.commercial-estates-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven 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 Services Limited is a Private Limited Company. The company registration number is 03056528. Commercial Estates Services Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of Commercial Estates Services Limited is Sloane Square House 1 Holbein Place London Sw1w 8ns. . ATARA, Jaysal Vandravan is a Director of the company. WOODS, Andrew Michael is a Director of the company. Secretary RB SECRETARIAT LIMITED has been resigned. Director CRIGHTON, Kevin William has been resigned. Director JONES, Neil Andrew has been resigned. Director OLIVER, Alison Kate has been resigned. Director SCOTT, James Andrew has been resigned. Director SHALE, Nicola Diana has been resigned. Director WILLIAMS, Samuel Antony 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 "Other business support service activities n.e.c.".


Current Directors

Director
ATARA, Jaysal Vandravan
Appointed Date: 03 February 2014
53 years old
Director
WOODS, Andrew Michael
Appointed Date: 29 November 2013
62 years old

Resigned Directors

Secretary
RB SECRETARIAT LIMITED
Resigned: 02 April 2012
Appointed Date: 15 May 1995
Director
CRIGHTON, Kevin William
Resigned: 16 September 1996
Appointed Date: 06 June 1995
64 years old
Director
JONES, Neil Andrew
Resigned: 10 October 2000
Appointed Date: 16 September 1996
58 years old
Director
OLIVER, Alison Kate
Resigned: 29 November 2013
Appointed Date: 09 May 2011
49 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: 06 June 1995
69 years old
Director
WILLIAMS, Samuel Antony
Resigned: 14 August 2006
Appointed Date: 10 October 2000
62 years old
Director
WILSON, Giles Robert Bryant
Resigned: 05 April 2011
Appointed Date: 14 August 2006
52 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 06 June 1995
Appointed Date: 15 May 1995
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 06 June 1995
Appointed Date: 15 May 1995

Persons With Significant Control

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

COMMERCIAL ESTATES SERVICES LIMITED Events

23 May 2017
Confirmation statement made on 15 May 2017 with updates
11 Oct 2016
Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016
05 Jul 2016
Full accounts made up to 30 September 2015
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
13 Apr 2016
Director's details changed for Mr Andrew Michael Woods on 6 April 2016
...
... and 72 more events
13 Jun 1995
Company name changed rbco 187 LIMITED\certificate issued on 14/06/95
12 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1995
Director resigned
12 Jun 1995
Director resigned
15 May 1995
Incorporation

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