Ceg (adastral Park) Limited

General information

Name:

Ceg (adastral Park) Ltd

Office Address:

Sloane Square House 1 Holbein Place SW1W 8NS London

Number: 11005150

Incorporation date: 2017-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Ceg (adastral Park) Limited. This company was founded 7 years ago and was registered with 11005150 as its registration number. This particular registered office of this firm is located in London. You can contact it at Sloane Square House, 1 Holbein Place. This firm's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. 2022-12-31 is the last time company accounts were filed.

The knowledge we have about this particular company's executives suggests a leadership of three directors: Gerard V., Nicholas L. and Andrew W. who became members of the Management Board on 2023-10-12, 2019-05-01 and 2017-10-10.

Executives who control the firm include: Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dooba Finance (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Sloane Sqaure House, Holbein Place, SW1W 8NS.

Financial data based on annual reports

Company staff

Gerard V.

Role: Director

Appointed: 12 October 2023

Latest update: 19 March 2024

Nicholas L.

Role: Director

Appointed: 01 May 2019

Latest update: 19 March 2024

Andrew W.

Role: Director

Appointed: 10 October 2017

Latest update: 19 March 2024

People with significant control

Andrew W.
Notified on 10 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dooba Finance (Uk) Limited
Address: 1 Sloane Sqaure House, Holbein Place, London, SW1W 8NS, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 29 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan K.
Notified on 10 October 2017
Ceased on 11 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024-01-18 director's details were changed (CH01)
filed on: 3rd, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
Company Age

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