CES PROPERTIES (BISHOPS HOUSE) LIMITED
LONDON HACKREMCO (NO.1802) LIMITED

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Company number 04184976
Status Active
Incorporation Date 22 March 2001
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 events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of CES PROPERTIES (BISHOPS HOUSE) LIMITED are www.cespropertiesbishopshouse.co.uk, and www.ces-properties-bishops-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Ces Properties Bishops House Limited is a Private Limited Company. The company registration number is 04184976. Ces Properties Bishops House Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Ces Properties Bishops House Limited is 5 Manchester Square London W1u 3pd. . 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 Nicolas 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".


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: 06 April 2001
56 years old
Director
FRISCHMANN, Richard Sandor
Appointed Date: 06 April 2001
65 years old

Resigned Directors

Secretary
BONNEY, Garth Nicolas
Resigned: 11 June 2010
Appointed Date: 15 March 2004
Secretary
FRISCHMANN, Richard Sandor
Resigned: 15 March 2004
Appointed Date: 06 April 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 06 April 2001
Appointed Date: 22 March 2001
Director
BONNEY, Garth Nicolas
Resigned: 24 April 2008
Appointed Date: 15 March 2004
51 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 06 April 2001
Appointed Date: 22 March 2001

Persons With Significant Control

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

CES PROPERTIES (BISHOPS HOUSE) LIMITED Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
...
... and 50 more events
14 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2001
New director appointed
14 Apr 2001
New secretary appointed;new director appointed
06 Apr 2001
Company name changed hackremco (no.1802) LIMITED\certificate issued on 06/04/01
22 Mar 2001
Incorporation

CES PROPERTIES (BISHOPS HOUSE) LIMITED Charges

3 February 2004
Legal charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a bishops house 4/13 high holborn and 1 to…
3 February 2004
Debenture
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 May 2001
Deed of fixed and floating charge
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2001
Legal charge
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: F/H property k/a bishops house 4/13 high holborn london t/n…

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