Commercial Estates Group Limited

02404081

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

UNIT 8 THE AQUARIUM BUILDING, READING, RG1 2AN

Incorporated 13/07/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Gerard Mikael Versteegh

director · Since 13/01/1991

COMPANY DIRECTOR

SWEDISH · SPAIN · Age 66

Also on 14 other boards

Mr Andrew Michael Woods Ma Arics

director · Since 05/04/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Nicholas Peter Lee

director · Since 17/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Persons with Significant Control

Mr Andrew Michael Woods

25–50% shares

25–50% votes

British · England · Age 63

Unit 8 The Aquarium Building, King Street, Reading, RG1 2AN

Notified 06/04/2016

Dooba Finance (Uk) Limited

50–75% shares

50–75% votes

Sloane Square House, Sloane Square House, London, SW1W 8NS

Reg: 10704458 · Companies House · Private Limited Company

Notified 18/09/2018

Former PSCs

Mr Jonathan David Kenny

Ceased 11/02/2021

Charges5 outstanding

Charge

outstanding

PROVENTUS CAPITAL PARTNERS III KB

Created 10/12/2018Registered 17/12/2018

Charge

outstanding

PROVENTUS CAPITAL PARTNERS III KB

Created 10/12/2018Registered 17/12/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2017Registered 08/09/2017Satisfied 17/08/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2017Registered 05/07/2017Satisfied 17/08/2022

Charge

outstanding

AS PARTNERS AND TRUSTEES FOR THE FIRM OF STOBS EQUESTRIAN · LYNDSEY MARY JACKSON (FORMERLY KEENAN) · MARY CRAWFORD KEENAN · DEREK PETER KEENAN

Created 14/10/2015Registered 28/10/2015

Charge

outstanding

PROVENTUS CAPITAL PARTNERS II AB

Created 22/05/2013Registered 04/06/2013

Charge

outstanding

PROVENTUS CAPITAL PARTNERS II AB

Created 22/05/2013Registered 04/06/2013

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/09/2001Registered 13/09/2001Satisfied 09/08/2017

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 12/09/1997Registered 13/09/1997Satisfied 13/09/2001

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 12/09/1997Registered 13/09/1997Satisfied 13/09/2001

charge

satisfied

NORDBANKEN U.K. LIMITED

Created 04/11/1992Registered 20/11/1992Satisfied 04/03/2016

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 07/09/1990Registered 17/09/1990Satisfied 13/09/2001

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 13/02/1990Registered 17/02/1990Satisfied 16/04/1997

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 13/02/1990Registered 17/02/1990Satisfied 21/10/1996