CES PROPERTIES (MANCHESTER SQUARE) LIMITED
LONDON HACKREMCO (NO. 1452) LIMITED

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Company number 03705741
Status Active
Incorporation Date 2 February 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 seventy-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 200,002 . The most likely internet sites of CES PROPERTIES (MANCHESTER SQUARE) LIMITED are www.cespropertiesmanchestersquare.co.uk, and www.ces-properties-manchester-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Ces Properties Manchester Square Limited is a Private Limited Company. The company registration number is 03705741. Ces Properties Manchester Square Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Ces Properties Manchester Square 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: 12 February 1999
56 years old
Director
FRISCHMANN, Richard Sandor
Appointed Date: 12 February 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: 12 February 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 February 1999
Appointed Date: 02 February 1999
Director
BONNEY, Garth Nicolas
Resigned: 24 April 2008
Appointed Date: 15 March 2004
51 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

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

CES PROPERTIES (MANCHESTER SQUARE) LIMITED Events

10 Mar 2017
Confirmation statement made on 2 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 200,002
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200,002
...
... and 67 more events
18 Feb 1999
Director resigned
18 Feb 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Feb 1999
Ad 12/02/99--------- £ si 1@1=1 £ ic 1/2
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 1999
Company name changed hackremco (no. 1452) LIMITED\certificate issued on 12/02/99
02 Feb 1999
Incorporation

CES PROPERTIES (MANCHESTER SQUARE) LIMITED Charges

21 May 2012
Deed of rental assignment
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Assigns the rent see image for full details.
21 May 2012
Charge over rent account
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right, title and interest in the charged balance see…
26 August 2005
Debenture
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land k/a 24 and 25 manchester square in the london…
14 May 1999
Mortgage and debenture deed
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 24-25 manchester sqaure london W1 t/n NGL290691, the…

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