CNEP MANAGEMENT LIMITED

Company 08708977 • Active Petition filed • Private limited company

Company age

13 years

Company overview

Incorporation date: 27 September 2013
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

8 October 2026

Winding-up petition filed
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

30-34 North Street, Hailsham, BN27 1DW, England

Industry classification (SIC codes)

68320 70229

Previous company names

LONDON REALTY ESTATES LTD

13 April 2026 - 18 June 2026

LRE PM LTD

29 January 2026 - 13 April 2026

LONDON REALTY ESTATES LIMITED

16 October 2015 - 29 January 2026

LONDON REALTY PROJECT MANAGEMENT LIMITED

8 May 2015 - 16 October 2015

REALTY ESTATES AND INVESTMENTS LIMITED

24 January 2014 - 8 May 2015

LONDON REALTY MANAGEMENT LIMITED

27 September 2013 - 24 January 2014

Officers & directors (3)

WILLIAMS, Roger David

Director

Appointed: 30 March 2015

Active

ALFADL, Rakan Abdulaziz

Director

Appointed: 27 September 2013 • Resigned: 1 September 2018

WILLIAMS, Marcus John

Director

Appointed: 27 September 2013 • Resigned: 1 May 2026

Recent filing history (58)

28 September 2026

Confirmation statement made on 27 September 2026 with updates

Confirmation statement • Form CS01

5 August 2026

Total exemption full accounts made up to 31 December 2025

Accounts • Form AA

30 June 2026

Termination of appointment of Marcus John Williams as a director on 1 May 2026

Officers • Form TM01

18 June 2026

Certificate of change of name

Change of name • Form CERTNM

17 June 2026

Registered office address changed from Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 30-34 North Street Hailsham BN27 1DW on 17 June 2026

Address • Form AD01

13 April 2026

Certificate of change of name

Change of name • Form CERTNM

29 January 2026

Certificate of change of name

Change of name • Form CERTNM

29 December 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

2 October 2025

Confirmation statement made on 27 September 2025 with no updates

Confirmation statement • Form CS01

16 October 2024

Confirmation statement made on 27 September 2024 with no updates

Confirmation statement • Form CS01

15 October 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

18 October 2023

Confirmation statement made on 27 September 2023 with no updates

Confirmation statement • Form CS01

29 September 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

28 September 2023

Registered office address changed from 30-34 North Street Hailsham BN27 1DW England to Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 28 September 2023

Address • Form AD01

4 April 2023

Registration of charge 087089770002, created on 4 April 2023

Mortgage • Form MR01

Persons with significant control (4)

Williams Holdings (London) Limited

Corporate entity

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 18 December 2017

Mr Marcus John Williams

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Roger Williams

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Rakan Abdulaziz Alfadl

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Allica Bank Limited

Created: 4 April 2023 • Delivered: 4 April 2023

Outstanding

A registered charge

Hampshire Trust Bank PLC

Created: 6 December 2017 • Delivered: 8 December 2017

Outstanding

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 11 October 2027

Additional information

Has charges No

Super secure PSCs No

External links

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