CES PROPERTIES (DORKING) LIMITED
LONDON CES (DORKING) LIMITED CES PROPERTIES (CAMBERLEY) LIMITED

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Company number 03171874
Status Active
Incorporation Date 13 March 1996
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 seventy-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of CES PROPERTIES (DORKING) LIMITED are www.cespropertiesdorking.co.uk, and www.ces-properties-dorking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Ces Properties Dorking Limited is a Private Limited Company. The company registration number is 03171874. Ces Properties Dorking Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Ces Properties Dorking 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 CARMICHAEL, Norman William has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BONNEY, Garth Nicolas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES 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: 29 August 2003
56 years old

Director
FRISCHMANN, Richard Sandor
Appointed Date: 25 April 1996
65 years old

Resigned Directors

Secretary
BONNEY, Garth Nicolas
Resigned: 11 June 2010
Appointed Date: 29 August 2003

Secretary
CARMICHAEL, Norman William
Resigned: 29 August 2003
Appointed Date: 25 April 1996

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 April 1996
Appointed Date: 13 March 1996

Director
BONNEY, Garth Nicolas
Resigned: 24 April 2008
Appointed Date: 15 March 2004
51 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 April 1996
Appointed Date: 13 March 1996

Persons With Significant Control

Ces Properties (Hemel Hempstead) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CES PROPERTIES (DORKING) LIMITED Events

30 Mar 2017
Confirmation statement made on 13 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 13 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 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1

...
... and 63 more events
02 May 1996
Director resigned
02 May 1996
New director appointed
02 May 1996
New secretary appointed
02 May 1996
Registered office changed on 02/05/96 from: 12 york place leeds LS1 2DS
13 Mar 1996
Incorporation

CES PROPERTIES (DORKING) LIMITED Charges

20 May 1999
Third party legal charge
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the south of lincoln road dorking surrey k/a…