COMMERCIAL ESTATES GROUP LIMITED
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON SW1W 8NS- Active
- Private Limited Company
- Company No. 02404081
- Last Updated: 01 Mar 2024
Company Profile
COMMERCIAL ESTATES GROUP LIMITED was incorporated on Thursday, July 13, 1989 as a Private Limited Company with registered address in LONDON. COMMERCIAL ESTATES GROUP LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 35 years 4 months.
| Name | COMMERCIAL ESTATES GROUP LIMITED |
|---|---|
| Company number | 02404081 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan David Kenny Nationality: British |
Dates: Tuesday, September 18, 2018 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dooba Finance (Uk) Limited Sloane Square House, 1 Holbein Place, SW1W 8NS |
Dates: Tuesday, September 18, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Michael Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| COMMERCIAL ESTATES GROUP LIMITED | 13 Jul 1989 |
| COMMERCIAL ESTATES MANAGEMENT LIMITED | 11 Oct 2004 |