CEF REAL ESTATE LIMITED
14 DOWNSIDE ROAD, SUTTON SM2 5HP- Active
- Private Limited Company
- Company No. 10307817
- Last Updated: 01 Mar 2024
Company Profile
CEF REAL ESTATE LIMITED was incorporated on Tuesday, August 2, 2016 as a Private Limited Company with registered address in SUTTON. CEF REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 2 months and 10 days.
| Name | CEF REAL ESTATE LIMITED |
|---|---|
| Company number | 10307817 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 DOWNSIDE ROAD SUTTON SM2 5HP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Tzi Piau Cheong Nationality: Malaysian |
Dates: Monday, May 25, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Chee Ren Eng Nationality: Malaysian |
Dates: Monday, May 25, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Chee Hong Fui Nationality: Malaysian |
Dates: Wednesday, October 3, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Dr Tzi Piau Cheong Nationality: Malaysian |
Dates: Monday, October 3, 2016 - Wednesday, October 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Chee Ren Eng Nationality: Malaysian |
Dates: Tuesday, August 2, 2016 - Monday, October 3, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-134 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CEF REAL ESTATE LIMITED | 02 Aug 2016 |