This company is commonly known as Cerep Athos Manresa Road Limited. The company was founded 9 years ago and was given the registration number 09516295. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 15 Kingsway, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CEREP ATHOS MANRESA ROAD LIMITED |
|---|---|---|
| Company Number | : | 09516295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2015 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 13 September 2019 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 22 March 2019 | Active |
| 3rd Floor, One The Esplanade, St. Helier, Jersey, JE2 3QA | Corporate Director | 22 March 2019 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 26 June 2017 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 21 December 2018 | Active |
| Third Floor, One The Esplanade, St Helier, Jersey, JE2 3QA | Director | 02 December 2016 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 25 November 2017 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 28 March 2015 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 28 March 2015 | Active |
| Third Floor, One The Esplanade, St Helier, Jersey, JE2 3QA | Director | 30 April 2015 | Active |
| Third Floor, One The Esplanade, St Helier, Jersey, JE2 3QA | Director | 30 April 2015 | Active |
| Carel Henri Berkeley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1936 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 287, Forest Way, New South Wales, Australia, 2084 |
| Nature of control | : |
|
| Klaas Berkeley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1929 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-11 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Officers | Change corporate director company with change date. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Officers | Appoint corporate director company with name date. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-01-28 | Officers | Termination director company with name termination date. | Download |
| 2018-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-23 | Officers | Appoint person director company with name date. | Download |
| 2018-01-23 | Officers | Appoint person director company with name date. | Download |
| 2018-01-22 | Officers | Termination director company with name termination date. | Download |
| 2018-01-22 | Officers | Termination director company with name termination date. | Download |
| 2017-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-12-20 | Accounts | Change account reference date company previous extended. | Download |
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