Ceg Land Promotions Iii (UK) Limited LONDON


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 3-year-old company is run by 3 directors.
Director Nicholas L., appointed on 09 July 2019. Director Jaysal A., appointed on 14 July 2017. 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 2020-07-13 and the date for the subsequent filing is 2021-07-27. Moreover, the statutory accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Ceg Land Promotions Iii (UK) Limited Address / Contact

Office Address Sloane Square House
Office Address2 1 Holbein Place
Town London
Post code SW1W 8NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10866409
Date of Incorporation Fri, 14th Jul 2017
Industry Development of building projects
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (218 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 27th Jul 2021 (2021-07-27)
Last confirmation statement dated Mon, 13th Jul 2020

Company staff

Nicholas L.

Position: Director

Appointed: 09 July 2019

Jaysal A.

Position: Director

Appointed: 14 July 2017

Andrew W.

Position: Director

Appointed: 14 July 2017

Jonathan K.

Position: Director

Appointed: 14 July 2017

Resigned: 24 May 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Bradbourne Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Per J. This PSC owns 25-50% shares and has 25-50% voting rights.

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2019-12-31
filed on: 16th, December 2020
Free Download (22 pages)

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