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- CERF II UKL3 PROPCO 1 LIMITED
CERF II UKL3 PROPCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
CERF II UKL3 PROPCO 1 LIMITED
COMPANY NUMBER
14120013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/05/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CERF II UKL3 PROPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: Davinia Elaine Smith (925319650) has left the board |
Date: 05/09/2024 | Event: Sarah Louise Foskitt (932584852) has left the board |
Date: 08/08/2024 | Event: New Board Member Davinia Elaine Smith (925319650) Appointed |
Credit Risk Overview
Want to learn more about CERF II UKL3 PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERF II UKL3 PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERF II UKL3 PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/05/2022 - Present (2 years and 6 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 14 |
View Report |
APEX GROUP SECRETARIES (UK) LIMITED 20/05/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 253 Past: 281 |
View Report |
SANNE GROUP SECRETARIES (UK) LIMITED 20/05/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/2022 - Present (2 years and 6 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 15 |
View Report |
01/08/2023 - Present (1 years and 3 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CERF II UKL3 PROPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: Davinia Elaine Smith (925319650) has left the board |
Date: 05/09/2024 | Event: Sarah Louise Foskitt (932584852) has left the board |
Date: 08/08/2024 | Event: New Board Member Davinia Elaine Smith (925319650) Appointed |
Date: 08/08/2024 | Event: New Board Member Sarah Louise Foskitt (932584852) Appointed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: Jonathan Kudzanai Muteera (931490057) has left the board |
Date: 12/01/2024 | Event: Davinia Elaine Smith (925319650) has left the board |
Date: 12/12/2023 | Event: New Board Member Jonathan Kudzanai Muteera (931490057) Appointed |
Date: 20/11/2023 | Event: New Board Member Davinia Elaine Smith (925319650) Appointed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 06/09/2023 | Event: Davinia Elaine Smith (925319650) has left the board |
Date: 06/09/2023 | Event: Sean Peter Martin (918472581) has left the board |
Date: 08/08/2023 | Event: New Board Member Sean Peter Martin (918472581) Appointed |
Date: 04/08/2023 | Event: New Board Member Sean Martin (931197024) Appointed |
Date: 03/08/2023 | Event: New Board Member Davinia Elaine Smith (925319650) Appointed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2022 | Event: Coral Suzanne Bidel (917929746) has left the board |
Date: 19/09/2022 | Event: Christopher Michael Warnes (922273177) has left the board |
Date: 03/08/2022 | Event: New Board Member Christopher Michael Warnes (922273177) Appointed |
Date: 03/08/2022 | Event: New Board Member Coral Suzanne Bidel (917929746) Appointed |
Date: 01/06/2022 | Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
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