CES (EUSTON ROAD) LIMITED
LONDON CES PROPERTIES (EUSTON) LIMITED HACKREMCO (NO.1700) LIMITED

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Company number 04042519
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
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 sixty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of CES (EUSTON ROAD) LIMITED are www.ceseustonroad.co.uk, and www.ces-euston-road.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and four months. Ces Euston Road Limited is a Private Limited Company. The company registration number is 04042519. Ces Euston Road Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Ces Euston Road Limited is 5 Manchester Square London W1u 3pd. The company`s financial liabilities are £2358.44k. It is £-9.1k against last year. The cash in hand is £1.25k. It is £-0.1k against last year. And the total assets are £1329.43k, which is £1048.17k against last year. FOWLER, John Kenneth is a Secretary of the company. FOWLER, John Kenneth is a Director of the company. FRISCHMANN, Justine Elinor is a Director of the company. FRISCHMANN, Richard Sandor is a Director of the company. Secretary BONNEY, Garth has been resigned. Secretary FRISCHMANN, Richard Sandor has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BONNEY, Garth Nicolas has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ces (euston road) Key Finiance

LIABILITIES £2358.44k
-1%
CASH £1.25k
-8%
TOTAL ASSETS £1329.43k
+372%
All Financial Figures

Current Directors

Secretary
FOWLER, John Kenneth
Appointed Date: 11 June 2010
Director
FOWLER, John Kenneth
Appointed Date: 15 March 2004
62 years old
Director
FRISCHMANN, Justine Elinor
Appointed Date: 19 December 2000
56 years old
Director
FRISCHMANN, Richard Sandor
Appointed Date: 19 December 2000
65 years old

Resigned Directors

Secretary
BONNEY, Garth
Resigned: 11 June 2010
Appointed Date: 25 April 2008
Secretary
FRISCHMANN, Richard Sandor
Resigned: 25 April 2008
Appointed Date: 19 December 2000
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 19 December 2000
Appointed Date: 28 July 2000
Director
BONNEY, Garth Nicolas
Resigned: 24 April 2008
Appointed Date: 15 March 2004
51 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 19 December 2000
Appointed Date: 28 July 2000

Persons With Significant Control

Sandor Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CES (EUSTON ROAD) LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 57 more events
03 Jan 2001
Director resigned
03 Jan 2001
Secretary resigned
18 Dec 2000
Company name changed ces properties (euston) LIMITED\certificate issued on 18/12/00
25 Aug 2000
Company name changed hackremco (no.1700) LIMITED\certificate issued on 25/08/00
28 Jul 2000
Incorporation

CES (EUSTON ROAD) LIMITED Charges

11 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2001
Deed of deposit supplemental to a building contract
Delivered: 12 September 2001
Status: Satisfied on 19 March 2003
Persons entitled: Willmott Dixon Construction Limited
Description: £500,000 placed in a deposit account under a building…

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