Commercial Estates Group Limited

General information

Name:

Commercial Estates Group Ltd

Office Address:

Sloane Square House 1 Holbein Place SW1W 8NS London

Number: 02404081

Incorporation date: 1989-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Commercial Estates Group Limited may be gotten hold of in Sloane Square House, 1 Holbein Place in London. The post code is SW1W 8NS. Commercial Estates Group has been actively competing on the British market since the firm was started in 1989. The registration number is 02404081. Founded as Commercial Estates Management, the firm used the business name until 2004-10-11, at which point it was replaced by Commercial Estates Group Limited. This enterprise's classified under the NACE and SIC code 68320 meaning Management of real estate on a fee or contract basis. Tue, 31st Dec 2019 is the last time when company accounts were filed.

As suggested by the firm's register, since October 2018 there have been four directors including: Nicholas L., Jaysal A. and Andrew W..

  • Previous company's names
  • Commercial Estates Group Limited 2004-10-11
  • Commercial Estates Management Limited 1989-07-13

Company staff

Nicholas L.

Role: Director

Appointed: 17 October 2018

Latest update: 7 April 2021

Jaysal A.

Role: Director

Appointed: 03 February 2014

Latest update: 7 April 2021

Andrew W.

Role: Director

Appointed: 05 April 1991

Latest update: 7 April 2021

Gerard V.

Role: Director

Appointed: 13 January 1991

Latest update: 7 April 2021

People with significant control

The companies that control the firm are as follows: 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 Square House, 1 Holbein Place, SW1W 8NS and was registered as a PSC under the registration number 10704458. Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dooba Finance (Uk) Limited
Address: Sloane Square House Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10704458
Notified on 18 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan K.
Notified on 18 September 2018
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 January 2022
Confirmation statement last made up date 15 January 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Tuesday 31st December 2019 (AA)
filed on: 19th, January 2021
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
31
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