CEONA INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08474012. The registration start date is April 4, 2013. The current status is In Administration.
Company Number | 08474012 |
Company Name | CEONA INVESTMENTS LIMITED |
Registered Address |
c/o ERNST & YOUNG LLP 1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 2013-04-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2015-09-30 |
Accounts Last Update | 2013-12-31 |
Returns Due Date | 2016-05-02 |
Returns Last Update | 2015-04-04 |
Confirmation Statement Due Date | 2017-04-18 |
Mortgage Charges | 5 |
Mortgage Outstanding | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
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Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RASMUSSEN, Johan | Director (Active) | 3 Shortlands, London, United Kingdom, W6 8DA | February 1956 / 4 April 2013 |
Norwegian / United Kingdom |
General Counsel |
TANNER, Anthony Richard | Secretary (Resigned) | Ernst & Young Llp, 1 More London Place, London, SE1 2AF | / 1 October 2014 |
/ |
|
CAMERON, Stuart Ian | Director (Resigned) | 3 Shortlands, London, United Kingdom, W6 8DA | January 1974 / 4 April 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 / 4 April 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 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 / 4 April 2013 |
British / United Kingdom |
Chief Executive Officer |
Post Town | LONDON |
Post Code | SE1 2AF |
Category | investment |
SIC Code | 82990 - Other business support service activities n.e.c. |
Category + Posttown | investment + LONDON |
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