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
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
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 |
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 |
|---|---|
| 05/09/2024 | Davinia Elaine Smith (925319650) has left the board |
| 05/09/2024 | Sarah Louise Foskitt (932584852) has left the board |
| 08/08/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2022 - Present (2 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 20/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 256 Past: 281 |
View Report |
|
SANNE GROUP SECRETARIES (UK) LIMITED 20/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
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 |
|---|---|
| 05/09/2024 | Davinia Elaine Smith (925319650) has left the board |
| 05/09/2024 | Sarah Louise Foskitt (932584852) has left the board |
| 08/08/2024 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 08/08/2024 | New Board Member Sarah Louise Foskitt (932584852) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | Jonathan Kudzanai Muteera (931490057) has left the board |
| 12/01/2024 | Davinia Elaine Smith (925319650) has left the board |
| 12/12/2023 | New Board Member Jonathan Kudzanai Muteera (931490057) Appointed |
| 20/11/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 08/11/2023 | New Accounts filed |
| 06/09/2023 | Davinia Elaine Smith (925319650) has left the board |
| 06/09/2023 | Sean Peter Martin (918472581) has left the board |
| 08/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 04/08/2023 | New Board Member Sean Martin (931197024) Appointed |
| 03/08/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 19/09/2022 | Coral Suzanne Bidel (917929746) has left the board |
| 19/09/2022 | Christopher Michael Warnes (922273177) has left the board |
| 03/08/2022 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 03/08/2022 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 01/06/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
