Ces (Euston Road) Limited
- Active
- Incorporated on 28 Jul 2000
Reg Address: 5 Manchester Square, London W1U 3PD
Previous Names:
Ces Properties (Euston) Limited - 18 Dec 2000
Ces Properties (Euston) Limited - 25 Aug 2000
Hackremco (No.1700) Limited - 28 Jul 2000
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Ces (Euston Road) Limited" is a ltd and located in 5 Manchester Square, London W1U 3PD. Ces (Euston Road) Limited is currently in active status and it was incorporated on 28 Jul 2000 (24 years 1 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ces (Euston Road) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | John Kenneth Fowler | Secretary | 11 Jun 2010 | - | Active |
2 | Garth Bonney | Secretary | 25 Apr 2008 | - | Resigned 11 Jun 2010 |
3 | John Kenneth Fowler | Director | 15 Mar 2004 | British | Active |
4 | Garth Nicolas Bonney | Director | 15 Mar 2004 | - | Resigned 24 Apr 2008 |
5 | Justine Elinor Frischmann | Director | 19 Dec 2000 | British | Active |
6 | Richard Sandor Frischmann | Secretary | 19 Dec 2000 | British | Resigned 25 Apr 2008 |
7 | Richard Sandor Frischmann | Director | 19 Dec 2000 | British | Active |
8 | HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 28 Jul 2000 | - | Resigned 19 Dec 2000 |
9 | HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 28 Jul 2000 | - | Resigned 19 Dec 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Sandor Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ces (Euston Road) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 4 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 22 Mar 2021 | Download PDF 3 Pages |
3 | Accounts - Total Exemption Full | 23 Dec 2020 | Download PDF 12 Pages |
4 | Resolution | 4 May 2020 | Download PDF 3 Pages |
5 | Incorporation - Memorandum Articles | 4 May 2020 | Download PDF 13 Pages |
6 | Mortgage - Satisfy Charge Full | 9 Apr 2020 | Download PDF 1 Pages |
7 | Confirmation Statement - No Updates | 22 Mar 2020 | Download PDF 3 Pages |
8 | Accounts - Total Exemption Full | 4 Jan 2020 | Download PDF 11 Pages |
9 | Confirmation Statement - No Updates | 22 Mar 2019 | Download PDF 3 Pages |
10 | Accounts - Total Exemption Full | 8 Jan 2019 | Download PDF 11 Pages |
11 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Full | 3 Jan 2018 | Download PDF 11 Pages |
13 | Confirmation Statement - Updates | 30 Mar 2017 | Download PDF 5 Pages |
14 | Accounts - Total Exemption Small | 23 Dec 2016 | Download PDF 7 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2016 | Download PDF 4 Pages |
16 | Accounts - Total Exemption Small | 10 Jan 2016 | Download PDF 6 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2015 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Small | 11 Jan 2015 | Download PDF 6 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2014 | Download PDF 4 Pages |
20 | Accounts - Total Exemption Small | 23 Dec 2013 | Download PDF 6 Pages |
21 | Miscellaneous | 25 Oct 2013 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2013 | Download PDF 4 Pages |
23 | Officers - Change Person Director Company With Change Date | 2 Apr 2013 | Download PDF 2 Pages |
24 | Officers - Change Person Director Company With Change Date | 2 Apr 2013 | Download PDF 2 Pages |
25 | Officers - Change Person Director Company With Change Date | 2 Apr 2013 | Download PDF 2 Pages |
26 | Accounts - Full | 4 Jan 2013 | Download PDF 17 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2012 | Download PDF 5 Pages |
28 | Accounts - Full | 2 Jan 2012 | Download PDF 16 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2011 | Download PDF 5 Pages |
30 | Address - Change Registered Office Company With Date Old | 25 Mar 2011 | Download PDF 1 Pages |
31 | Accounts - Full | 6 Jan 2011 | Download PDF 17 Pages |
32 | Officers - Appoint Person Secretary Company With Name | 11 Jun 2010 | Download PDF 1 Pages |
33 | Officers - Termination Secretary Company With Name | 11 Jun 2010 | Download PDF 1 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2010 | Download PDF 5 Pages |
35 | Accounts - Full | 28 Jan 2010 | Download PDF 14 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2009 | Download PDF 10 Pages |
37 | Annual Return - Legacy | 23 Apr 2009 | Download PDF 4 Pages |
38 | Accounts - Full | 15 Dec 2008 | Download PDF 15 Pages |
39 | Annual Return - Legacy | 14 Aug 2008 | Download PDF 4 Pages |
40 | Officers - Legacy | 29 Apr 2008 | Download PDF 2 Pages |
41 | Officers - Legacy | 29 Apr 2008 | Download PDF 1 Pages |
42 | Officers - Legacy | 29 Apr 2008 | Download PDF 1 Pages |
43 | Accounts - Full | 8 Jan 2008 | Download PDF 14 Pages |
44 | Annual Return - Legacy | 21 May 2007 | Download PDF 8 Pages |
45 | Accounts - Full | 5 Feb 2007 | Download PDF 13 Pages |
46 | Annual Return - Legacy | 27 Apr 2006 | Download PDF 8 Pages |
47 | Accounts - Full | 4 Feb 2006 | Download PDF 14 Pages |
48 | Annual Return - Legacy | 19 Aug 2005 | Download PDF 8 Pages |
49 | Accounts - Full | 13 Jul 2005 | Download PDF 13 Pages |
50 | Accounts - Legacy | 24 Jan 2005 | Download PDF 1 Pages |
51 | Mortgage - Legacy | 18 Jan 2005 | Download PDF 7 Pages |
52 | Annual Return - Legacy | 7 Sep 2004 | Download PDF 8 Pages |
53 | Officers - Legacy | 19 Mar 2004 | Download PDF 2 Pages |
54 | Officers - Legacy | 19 Mar 2004 | Download PDF 2 Pages |
55 | Accounts - Full | 27 Jan 2004 | Download PDF 12 Pages |
56 | Annual Return - Legacy | 13 Aug 2003 | Download PDF 7 Pages |
57 | Auditors - Resignation Company | 22 Apr 2003 | Download PDF 1 Pages |
58 | Mortgage - Legacy | 19 Mar 2003 | Download PDF 1 Pages |
59 | Accounts - Full | 16 Dec 2002 | Download PDF 10 Pages |
60 | Annual Return - Legacy | 27 Sep 2002 | Download PDF 5 Pages |
61 | Officers - Legacy | 5 Jun 2002 | Download PDF 1 Pages |
62 | Officers - Legacy | 5 Jun 2002 | Download PDF 1 Pages |
63 | Accounts - Full | 19 Dec 2001 | Download PDF 9 Pages |
64 | Mortgage - Legacy | 12 Sep 2001 | Download PDF 3 Pages |
65 | Annual Return - Legacy | 29 Aug 2001 | Download PDF 5 Pages |
66 | Accounts - Legacy | 13 Aug 2001 | Download PDF 1 Pages |
67 | Officers - Legacy | 15 Feb 2001 | Download PDF 5 Pages |
68 | Officers - Legacy | 15 Feb 2001 | Download PDF 4 Pages |
69 | Officers - Legacy | 15 Feb 2001 | Download PDF 3 Pages |
70 | Resolution | 4 Jan 2001 | Download PDF 1 Pages |
71 | Accounts - Legacy | 3 Jan 2001 | Download PDF 1 Pages |
72 | Officers - Legacy | 3 Jan 2001 | Download PDF 1 Pages |
73 | Officers - Legacy | 3 Jan 2001 | Download PDF 1 Pages |
74 | Incorporation - Memorandum Articles | 3 Jan 2001 | Download PDF 12 Pages |
75 | Capital - Legacy | 3 Jan 2001 | Download PDF 3 Pages |
76 | Address - Legacy | 3 Jan 2001 | Download PDF 2 Pages |
77 | Change Of Name - Certificate Company | 18 Dec 2000 | Download PDF 2 Pages |
78 | Change Of Name - Certificate Company | 25 Aug 2000 | Download PDF 2 Pages |
79 | Incorporation - Company | 28 Jul 2000 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.