Menna Overview
Here’s a quick overview of CER III UK 01 PROPCO LIMITED đŸ‘€ — a London based business that started in 2021.
CER III UK 01 PROPCO LIMITED
- Company statusactive
- Company No13338158
- Age5 years 3 months Incorporated 15 April 2021
- Officers4
Address
C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, United Kingdom
CER III UK 01 PROPCO LIMITED is an active company incorporated on 15 April 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 01 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 01 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 15 Apr 2026
Change Person Director Company With Change Date
4 Months Ago on 25 Mar 2026
Accounts With Accounts Type Medium
5 Months Ago on 02 Feb 2026
Appoint Person Director Company With Name Date
7 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Medium
1 Year Ago on 10 Feb 2025
Second Filing Of Secretary Appointment With Name
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Medium
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 08 Feb 2022
Memorandum Articles
4 Years Ago on 11 Jan 2022
Resolution
4 Years Ago on 11 Jan 2022
Capital Allotment Shares
4 Years Ago on 05 Nov 2021
Capital Allotment Shares
4 Years Ago on 01 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 22 Jul 2021 | |
| BLAND, Nicholas John | director | Sep 1975 | 22 Jul 2021 |
| KENNY, Sinéad Mary Gabrielle | director | Sep 1981 | 02 May 2023 |
| VAN BEEK, Jan | director | Nov 1968 | 15 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cer Iii Uk Residential 01 Holdco Limited | 15 Apr 2021 |
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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OCORIAN ADMINISTRATION (UK) LIMITED, BLAND, Nicholas John, KENNY, Sinéad Mary Gabrielle, POWELL, William David are mutual persons.
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BLAND, Nicholas John are mutual persons.
BLAND, Nicholas John are mutual persons.
BLAND, Nicholas John are mutual persons.
BLAND, Nicholas John are mutual persons.
BLAND, Nicholas John are mutual persons.
BLAND, Nicholas John are mutual persons.
BLAND, Nicholas John are mutual persons.
BLAND, Nicholas John are mutual persons.
BLAND, Nicholas John are mutual persons.
BLAND, Nicholas John are mutual persons.
BLAND, Nicholas John are mutual persons.
BLAND, Nicholas John are mutual persons.
BLAND, Nicholas John are mutual persons.
BLAND, Nicholas John are mutual persons.
BLAND, Nicholas John are mutual persons.
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KENNY, Sinéad Mary Gabrielle, POWELL, William David are mutual persons.
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Here’s a quick overview of CER III UK 01 PROPCO LIMITED đŸ‘€ — a London based business that started in 2021.