CES PROPERTIES (ICKENHAM) LIMITED
LONDON CES (ICKENHAM) LIMITED HACKREMCO (NO.1530) LIMITED

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Company number 03807971
Status Active
Incorporation Date 15 July 1999
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 1 . The most likely internet sites of CES PROPERTIES (ICKENHAM) LIMITED are www.cespropertiesickenham.co.uk, and www.ces-properties-ickenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Ces Properties Ickenham Limited is a Private Limited Company. The company registration number is 03807971. Ces Properties Ickenham Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Ces Properties Ickenham 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: 08 September 1999
56 years old
Director
FRISCHMANN, Richard Sandor
Appointed Date: 08 September 1999
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: 08 September 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 08 September 1999
Appointed Date: 15 July 1999
Director
BONNEY, Garth Nicolas
Resigned: 24 April 2008
Appointed Date: 15 March 2004
51 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 September 1999
Appointed Date: 15 July 1999

Persons With Significant Control

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

CES PROPERTIES (ICKENHAM) LIMITED Events

30 Mar 2017
Confirmation statement made on 25 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 25 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
02 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
...
... and 57 more events
15 Sep 1999
Secretary resigned
15 Sep 1999
Director resigned
15 Sep 1999
Registered office changed on 15/09/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ
01 Sep 1999
Company name changed hackremco (no.1530) LIMITED\certificate issued on 01/09/99
15 Jul 1999
Incorporation

CES PROPERTIES (ICKENHAM) LIMITED Charges

23 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H swakeleys house harrington house and vyner house…
30 September 1999
Legal charge
Delivered: 2 October 1999
Status: Satisfied on 7 August 2003
Persons entitled: Portman Building Society
Description: The swkaleys estate swakelys drive ickenham t/n's…

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