CEONA CONTRACTING (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08447856. The registration start date is March 15, 2013. The current status is In Administration.
Company Number | 08447856 |
Company Name | CEONA CONTRACTING (UK) LIMITED |
Registered Address |
c/o ERNST & YOUNG LLP 1 1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 2013-03-15 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2015-09-30 |
Accounts Last Update | 2013-12-31 |
Returns Due Date | 2016-04-12 |
Returns Last Update | 2015-03-15 |
Confirmation Statement Due Date | 2017-03-29 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
43999 | Other specialised construction activities n.e.c. |
Address |
1 1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
GE REAL ESTATE FINANCE TRUSTEE LIMITED | 1 1 More London Place, London, SE1 2AF |
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED | 1 1 More London Place, London, SE1 2AF |
Entity Name | Office Address |
---|---|
LTDLION LIMITED | 1 More London Riverside, London, SE1 2AF, England |
EY CORPORATE SECRETARIES LIMITED | Ecg, 1 More London Place, London, SE1 2AF, United Kingdom |
WAYPOINT LEASING UK 1C LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
ELIOS ENERGY LIMITED | C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF |
EMR CAPITAL CO-INVESTMENT 1 LLP | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
ACHILLES NOMINEE LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
DAMOVO III S.A. | Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg |
MOTOR REPAIR MANAGEMENT LIMITED | Ernst and Young, 1 More London Place, London, SE1 2AF |
04068016 PLC | C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF |
TXU EUROPE RENEWABLE GENERATION LIMITED | Ernst & Young L L P, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RASMUSSEN, Johan | Director (Active) | 3 Shortlands, London, United Kingdom, W6 8DA | February 1956 / 15 March 2013 |
Norwegian / United Kingdom |
General Counsel |
TANNER, Anthony Richard | Secretary (Resigned) | Ernst & Young Llp, 1 1 More London Place, London, SE1 2AF | / 1 October 2014 |
/ |
|
CAMERON, Stuart Ian | Director (Resigned) | 3 Shortlands, London, United Kingdom, W6 8DA | January 1974 / 15 March 2013 |
British / England |
Chief Operating Officer |
DE RHUNE, Michael Anthony | Director (Resigned) | 3 Shortlands, London, United Kingdom, W6 8DA | November 1966 / 1 September 2013 |
British / England |
Chief Financial Officer |
JACKSON, Stuart Robert | Director (Resigned) | 3 Shortlands, London, United Kingdom, W6 8DA | February 1960 / 15 March 2013 |
British / United Kingdom |
Chief Financial Officer |
PLOCH, Matthias | Director (Resigned) | 3 Shortlands, London, United Kingdom, W6 8DA | June 1961 / 12 January 2015 |
German / Switzerland |
Finance Director |
PREECE, Mark Alfred | Director (Resigned) | Ernst & Young Llp, 1 1 More London Place, London, SE1 2AF | March 1958 / 26 September 2013 |
British / England |
Chief Executive Officer |
PRESTON, Stephen John | Director (Resigned) | 3 Shortlands, London, United Kingdom, W6 8DA | August 1951 / 15 March 2013 |
British / United Kingdom |
Chief Executive Officer |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 43999 - Other specialised construction activities n.e.c. |
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