Ceg Land Promotions Iii (UK) Limited is a private limited company that can be found at Sloane Square House, 1 Holbein Place, London SW1W 8NS. Incorporated on 2017-07-14, this 6-year-old company is run by 3 directors.
Director Peter V., appointed on 01 August 2022. Director Nicholas L., appointed on 09 July 2019. Director Andrew W., appointed on 14 July 2017.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-07-26 and the date for the subsequent filing is 2024-08-09. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Sloane Square House |
| Office Address2 | 1 Holbein Place |
| Town | London |
| Post code | SW1W 8NS |
| Country of origin | United Kingdom |
| Registration Number | 10866409 |
| Date of Incorporation | Fri, 14th Jul 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 09 July 2019
Position: Director
Appointed: 14 July 2017
The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Gerard V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bradbourne Investments Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Per J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gerard V.
| Notified on | 8 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bradbourne Investments Limited
7 Thornton Hill, London, SW19 4HU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9840588 |
| Notified on | 8 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Per J.
| Notified on | 8 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-01-18 director's details were changed filed on: 1st, February 2024 |
officers | Free Download |
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