COMMERCIAL ESTATES PROJECTS LIMITED

Company summary

Company number: 02731442
Status: ACTIVE
Incorporated / age: 15 July 199234 years
Registered office: Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Accounts due: 30 September 2026
Confirmation statement due: 6 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Nature of business
Development of building projects
Previous company names
ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED
ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED
RBCO 121 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTHONY, Alexandra Claire ACTIVE	Director	23 Sep 2025		England	July 1976	Sloane Square House, 1 Holbein Place, London, SW1W 8NS
VERSTEEGH, Gerard Mikael ACTIVE	Director	22 Jul 1992		Spain	May 1960	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
RB SECRETARIAT LIMITED RESIGNED	Secretary	15 Jul 1992	02 Apr 2012			The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
ATARA, Jaysal Vandravan RESIGNED	Director	03 Feb 2014	02 Aug 2023	England	March 1972	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
FARRELL, Matthew Martin RESIGNED	Director	23 Sep 2025	05 Feb 2026	United Kingdom	March 1989	Sloane Square House, 1 Holbein Place, London, SW1W 8NS
GRIMSHAW, Aidan John RESIGNED	Director	29 Oct 2001	07 Feb 2007	England	October 1964	Matchers, Skeleron Lane, Rimington, Clitheroe, BB7 4EH
KENNY, Jonathan David RESIGNED	Director	29 Oct 2001	24 May 2019	United Kingdom	January 1972	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
LEE, Nicholas Peter RESIGNED	Director	01 May 2019	15 Jan 2026	England	March 1974	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
OLIVER, Alison Kate RESIGNED	Director	09 May 2011	29 Nov 2013	England	June 1976	4, Seaton Close, London, SW15 3TJ, United Kingdom
RENWICK, Timothy RESIGNED	Director	26 Sep 2006	28 Nov 2008		January 1958	14 Highlands Moor Lane, Burley In Wharfedale, Ilkley, Yorkshire, LS29 7SA
SCOTT, James Andrew RESIGNED	Director	19 Mar 2002	10 Jul 2015	England	August 1965	Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, RG9 3BL, United Kingdom
SHALE, Nicola Diana RESIGNED	Director	22 Jul 1992	19 Mar 2002		February 1956	The Garden Cottage, Cornbury Park, Charlbury, Oxfordshire, OX7 3EN
WILSON, Giles Robert Bryant RESIGNED	Director	14 Aug 2006	31 Mar 2011	United Kingdom	November 1973	Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ
WOODS, Andrew Michael RESIGNED	Director	29 Oct 2001	23 Sep 2025	England	December 1962	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	15 Jul 1992	22 Jul 1992			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
RB DIRECTORS TWO LIMITED RESIGNED	Nominee Director	15 Jul 1992	22 Jul 1992			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

ANTHONY, Alexandra Claire ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: England
Date of birth: July 1976
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS

VERSTEEGH, Gerard Mikael ACTIVE
Role: Director
Appointed on: 22 Jul 1992
Country of Residence: Spain
Date of birth: May 1960
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

RB SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 1992
Resigned on: 02 Apr 2012
Address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS

ATARA, Jaysal Vandravan RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 02 Aug 2023
Country of Residence: England
Date of birth: March 1972
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

FARRELL, Matthew Martin RESIGNED
Role: Director
Appointed on: 23 Sep 2025
Resigned on: 05 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS

GRIMSHAW, Aidan John RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 07 Feb 2007
Country of Residence: England
Date of birth: October 1964
Address: Matchers, Skeleron Lane, Rimington, Clitheroe, BB7 4EH

KENNY, Jonathan David RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 24 May 2019
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

LEE, Nicholas Peter RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 15 Jan 2026
Country of Residence: England
Date of birth: March 1974
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

OLIVER, Alison Kate RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: June 1976
Address: 4, Seaton Close, London, SW15 3TJ, United Kingdom

RENWICK, Timothy RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 28 Nov 2008
Date of birth: January 1958
Address: 14 Highlands Moor Lane, Burley In Wharfedale, Ilkley, Yorkshire, LS29 7SA

SCOTT, James Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: August 1965
Address: Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, RG9 3BL, United Kingdom

SHALE, Nicola Diana RESIGNED
Role: Director
Appointed on: 22 Jul 1992
Resigned on: 19 Mar 2002
Date of birth: February 1956
Address: The Garden Cottage, Cornbury Park, Charlbury, Oxfordshire, OX7 3EN

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

WOODS, Andrew Michael RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 23 Sep 2025
Country of Residence: England
Date of birth: December 1962
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

RB DIRECTORS ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 1992
Resigned on: 22 Jul 1992
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

RB DIRECTORS TWO LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 1992
Resigned on: 22 Jul 1992
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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