Celeros Properties Limited (reg no 00773622) is a private limited company created on 1963-09-10. The firm is situated at 479 Holloway Road, London. Celeros Properties Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Celeros Properties Limited
Number 00773622
Date of Incorporation: Tue, 10th Sep 1963
End of financial year: 26 March
Address: 479 Holloway Road, London, N7 6LE
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the company, we can name: Henry B. (in the company from 26 November 2019). The Companies House indexes 3 persons of significant control, namely: Ryness Properties Uk Limited is located at Finchley Road, NW11 0PU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leonard B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Helen B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Ryness Properties Uk Limited
25 March 2021
Address New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 13212450
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leonard B.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Helen B.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 25th, March 2024 | accounts
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