Introduction
Watch Company
C
CEG LAND PROMOTIONS I (HOLDINGS) B.V.
CEG LAND PROMOTIONS I (HOLDINGS) B.V. is an active company incorporated on 1 December 2024 with the registered office located in London. CEG LAND PROMOTIONS I (HOLDINGS) B.V. was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
FC042133
OVERSEA-COMPANY Company
Age
1 Years
Incorporated 1 December 2024
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Sloane Square House 1 Holbein Place London, SW1W 8NS,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ELLINGSEN, Per Elling
Active1 Holbein Place, LondonSW1W 8NS
Born March 1979
Director
Appointed 22 Jan 2025
ELLINGSEN, Per Elling
1 Holbein Place, LondonSW1W 8NS
Born March 1979
Director
22 Jan 2025
Active
FARRELL, Matthew Martin
Active1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 27 May 2025
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
27 May 2025
Active
PERSSON, Karl Staffan
Active1 Holbein Place, LondonSW1W 8NS
Born May 1956
Director
Appointed 22 Jan 2025
PERSSON, Karl Staffan
1 Holbein Place, LondonSW1W 8NS
Born May 1956
Director
22 Jan 2025
Active
VERSTEEGH, Gerard Mikael
Resigned1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
Appointed 22 Jan 2025
Resigned 27 May 2025
VERSTEEGH, Gerard Mikael
1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
22 Jan 2025
Resigned 27 May 2025
Resigned
Filing History
7
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 July 2025
Appointment At Registration Of Person Authorised To Represent
22 January 2025
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
22 January 2025
No document
Appointment At Registration Of Person Authorised To Represent
22 January 2025
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
22 January 2025
No document
Appointment At Registration Of Person Authorised To Represent
22 January 2025
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
22 January 2025
No document
Appointment At Registration Of Person Authorised To Accept Service
22 January 2025
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
22 January 2025
No document