Ceebee Property Development Limited

General information

Name:

Ceebee Property Development Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04905537

Incorporation date: 2003-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ceebee Property Development came into being in 2003 as a company enlisted under no 04905537, located at NW1 3BG London at 6th Floor. It has been in business for twenty one years and its last known status is active. This business's SIC code is 41100 which stands for Development of building projects. 30th September 2022 is the last time company accounts were filed.

There seems to be one managing director at present supervising the following company, specifically Roger S. who has been doing the director's tasks for twenty one years. Since April 2014 Gareth M., had performed the duties for the company up until the resignation 4 years ago. What is more another director, specifically Oliver E. resigned on 2014-04-22. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Executives with significant control over the firm are: Christine T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 8 February 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 8 February 2024

People with significant control

Christine T.
Notified on 19 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert T.
Notified on 19 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 19th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
20
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