UKBizDB.co.uk

CESTBOURNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cestbourne Limited. The company was founded 32 years ago and was given the registration number 02683966. The firm's registered office is in LONDON. You can find them at Field House, Chiswick Mall, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CESTBOURNE LIMITED
Company Number:02683966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1992
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Field House, Chiswick Mall, London, England, W4 2PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field House, Chiswick Mall, London, England, W4 2PR

Director15 January 2001Active
4/23, Perham Road, London, England, W14 9SR

Director19 February 2020Active
9 Whittington Road, London, N22 8YS

Secretary22 February 1999Active
59 Henley Road, Ilford, IG1 2TU

Secretary24 November 1992Active
23 Perham Road, West Kensington, London, W14 9SR

Secretary01 March 1992Active
23 Perham Road, London, W14 9SR

Secretary11 May 1992Active
Flat 2,23 Perham Road, West Kensington, London, W14 9SR

Secretary22 January 2001Active
Flat 1 C Nightingale Mansions, Nightingale Lane, London, SW12 8TF

Secretary30 August 1995Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary31 January 1992Active
23 Perham Road, West Kensington, London,

Director11 May 1992Active
Flat 1 23 Perham Road, West Kensington, London, W14 9SR

Director22 January 2001Active
Flat 2,23 Perham Road, West Kensington, London, W14 9SR

Director22 January 2001Active
23 Perham Road, West Kensington, London, W14 9SR

Director01 March 1992Active
Flat 4 23 Perham Road, West Kensington, W14 9SR

Director22 January 2001Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director31 January 1992Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director31 January 1992Active

People with Significant Control

Mr Simon Paul Burke
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:Irish
Country of residence:England
Address:Fifth Floor, 167 To 169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.