Commercial Estates Projects Limited

Active02731442 Private limited company
Incorporated
15 July 1992 (34 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
5 February 2026
Resigned Farrell, Matthew Martin as Director
15 January 2026
Resigned Lee, Nicholas Peter as Director
23 September 2025
Resigned Woods, Andrew Michael as Director
23 September 2025
Appointed Farrell, Matthew Martin as Director
23 September 2025
Appointed Anthony, Alexandra Claire as Director
2 August 2023
Resigned Atara, Jaysal Vandravan as Director
24 May 2019
Resigned Kenny, Jonathan David as Director
1 May 2019
Appointed Lee, Nicholas Peter as Director
10 July 2015
Resigned Scott, James Andrew as Director
3 February 2014
Appointed Atara, Jaysal Vandravan as Director
29 November 2013
Resigned Oliver, Alison Kate as Director
2 April 2012
Resigned Rb Secretariat Limited as Corporate Secretary
9 May 2011
Appointed Oliver, Alison Kate as Director
31 March 2011
Resigned Wilson, Giles Robert Bryant as Director
28 November 2008
Resigned Renwick, Timothy as Director
7 February 2007
Resigned Grimshaw, Aidan John as Director
26 September 2006
Appointed Renwick, Timothy as Director
14 August 2006
Appointed Wilson, Giles Robert Bryant as Director
19 March 2002
Appointed Scott, James Andrew as Director
19 March 2002
Resigned Shale, Nicola Diana as Director
29 October 2001
Appointed Kenny, Jonathan David as Director
29 October 2001
Appointed Woods, Andrew Michael as Director
29 October 2001
Appointed Grimshaw, Aidan John as Director
22 July 1992
Appointed Versteegh, Gerard Mikael as Director
22 July 1992
Appointed Shale, Nicola Diana as Director
22 July 1992
Resigned Rb Directors One Limited as Corporate Nominee Director
22 July 1992
Resigned Rb Directors Two Limited as Corporate Nominee Director
15 July 1992
Appointed Rb Directors One Limited as Corporate Nominee Director
15 July 1992
Appointed Rb Directors Two Limited as Corporate Nominee Director
15 July 1992
Appointed Rb Secretariat Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5953663

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 £0 £0
Balance sheet detail
20232022
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Filing history not loaded yet. See it on Companies House

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