CEG LAND PROMOTIONS III (UK) LIMITED
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON SW1W 8NS- Active
- Private Limited Company
- Company No. 10866409
- Last Updated: 01 Mar 2024
Company Profile
CEG LAND PROMOTIONS III (UK) LIMITED was incorporated on Friday, July 14, 2017 as a Private Limited Company with registered address in LONDON. CEG LAND PROMOTIONS III (UK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 7 months and 11 days.
| Name | CEG LAND PROMOTIONS III (UK) LIMITED |
|---|---|
| Company number | 10866409 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gerard Mikael Versteegh Nationality: Swedish |
Dates: Friday, September 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Per Olof Josefsson Nationality: Swedish |
Dates: Friday, September 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bradbourne Investments Limited Thornton Hill, SW19 4HU |
Dates: Friday, September 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CEG LAND PROMOTIONS III (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CEG LAND PROMOTIONS III (UK) LIMITED | 14 Jul 2017 |