Ceg (adastral Park) Limited, London

Ceg (Adastral Park) Limited is a private limited company. Registered at Sloane Square House, 1 Holbein Place, London SW1W 8NS, the above-mentioned 6 years old company was incorporated on 2017-10-10 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in the firm: Gerard V. (appointed on 12 October 2023), Nicholas L. (appointed on 01 May 2019), Andrew W. (appointed on 10 October 2017).
About
Name: Ceg (adastral Park) Limited
Number: 11005150
Incorporation date: 2017-10-10
End of financial year: 31 December
 
Address: Sloane Square House
1 Holbein Place
London
SW1W 8NS
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Andrew W.
10 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Dooba Finance (Uk) Limited
29 January 2021
Address 1 Sloane Sqaure House, Holbein Place, London, SW1W 8NS, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Jonathan K.
10 October 2017 - 11 February 2021
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Ceg (Adastral Park) Limited confirmation statement filing is 2024-10-27. The previous one was filed on 2023-10-13. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Andrew W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Dooba Finance (Uk) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Sloane Sqaure House, Holbein Place, SW1W 8NS London. Jonathan K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control
On 2024-01-18 director's details were changed
filed on: 3rd, February 2024 | officers
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