Commercial Estates Management Limited

General information

Name:

Commercial Estates Management Ltd

Office Address:

Sloane Square House 1 Holbein Place SW1W 8NS London

Number: 05055423

Incorporation date: 2004-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Commercial Estates Management Limited business has been on the market for at least twenty years, as it's been founded in 2004. Registered under the number 05055423, Commercial Estates Management was set up as a Private Limited Company located in Sloane Square House, London SW1W 8NS. The company's current name is Commercial Estates Management Limited. The enterprise's former clients may recognize this company as Commercial Estates Group, which was used up till 2004-10-11. The enterprise's registered with SIC code 74990 - Non-trading company. Commercial Estates Management Ltd reported its latest accounts for the period up to 31st December 2022. The most recent annual confirmation statement was filed on 13th March 2023.

Our data related to the enterprise's management indicates that there are three directors: Nicholas L., Gerard V. and Andrew W. who became the part of the company on 2019-05-01, 2004-10-27.

  • Previous company's names
  • Commercial Estates Management Limited 2004-10-11
  • Commercial Estates Group Limited 2004-02-25

Financial data based on annual reports

Company staff

Nicholas L.

Role: Director

Appointed: 01 May 2019

Latest update: 1 February 2024

Gerard V.

Role: Director

Appointed: 27 October 2004

Latest update: 1 February 2024

Andrew W.

Role: Director

Appointed: 27 October 2004

Latest update: 1 February 2024

People with significant control

The companies that control this firm are: Commercial Estates Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Holbein Place, SW1W 8NS and was registered as a PSC under the registration number 2404081.

Commercial Estates Group Limited
Address: Sloane Square House 1 Holbein Place, London, SW1W 8NS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2404081
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 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 Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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