CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED
LONDON CES PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1U 3PD
Company number 02997640
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address 4 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED are www.cespropertieshemelhempstead.co.uk, and www.ces-properties-hemel-hempstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Ces Properties Hemel Hempstead Limited is a Private Limited Company. The company registration number is 02997640. Ces Properties Hemel Hempstead Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Ces Properties Hemel Hempstead Limited is 4 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. Director CARMICHAEL, Norman William has been resigned. Director THORP, Andrew Charles has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own 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: 15 December 1994
56 years old
Director
FRISCHMANN, Richard Sandor
Appointed Date: 15 December 1994
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: 15 December 1994
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 December 1994
Appointed Date: 02 December 1994
Director
BONNEY, Garth Nicolas
Resigned: 24 April 2008
Appointed Date: 15 March 2004
51 years old
Director
CARMICHAEL, Norman William
Resigned: 01 December 1995
Appointed Date: 15 December 1994
82 years old
Director
THORP, Andrew Charles
Resigned: 10 November 1995
Appointed Date: 15 December 1994
67 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 15 December 1994
Appointed Date: 02 December 1994

Persons With Significant Control

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

CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
11 Jan 1995
Registered office changed on 11/01/95 from: 59-67 gresham street barrington house london EC2V 7JA
11 Jan 1995
Ad 15/12/94--------- £ si 99@1=99 £ ic 1/100
30 Dec 1994
Particulars of mortgage/charge
23 Dec 1994
Particulars of mortgage/charge
02 Dec 1994
Incorporation

CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED Charges

22 December 1994
Debenture
Delivered: 30 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1994
Legal charge
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units B1 and B4 (l/h) cornerhall hemel hempstead t/no…

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