CENTRAL AND PROVINCIAL ESTATES LIMITED
BARNET

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Company number 02634241
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address 1 CHENIES PLACE, BARNET, HERTFORDSHIRE, EN5 3BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registration of charge 026342410002, created on 28 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of CENTRAL AND PROVINCIAL ESTATES LIMITED are www.centralandprovincialestates.co.uk, and www.central-and-provincial-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Central and Provincial Estates Limited is a Private Limited Company. The company registration number is 02634241. Central and Provincial Estates Limited has been working since 01 August 1991. The present status of the company is Active. The registered address of Central and Provincial Estates Limited is 1 Chenies Place Barnet Hertfordshire En5 3bh. . BOBROFF, Nigel Leo is a Secretary of the company. BOBROFF, Gabrielle Rachel is a Director of the company. BOBROFF, Nigel Leo is a Director of the company. Director BOBROFF, Alan Harvey has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOBROFF, Nigel Leo
Director
BOBROFF, Gabrielle Rachel
Appointed Date: 07 November 1997
56 years old
Director
BOBROFF, Nigel Leo

59 years old

Resigned Directors

Director
BOBROFF, Alan Harvey
Resigned: 01 October 1999
87 years old

Persons With Significant Control

Mr Nigel Leo Bobroff
Notified on: 20 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL AND PROVINCIAL ESTATES LIMITED Events

31 Mar 2017
Registration of charge 026342410002, created on 28 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
16 Dec 2015
Director's details changed for Mr Nigel Leo Bobroff on 15 January 2015
16 Dec 2015
Director's details changed for Gabrielle Rachel Bobroff on 15 January 2015
...
... and 72 more events
26 Sep 1991
Ad 11/09/91--------- £ si 98@1=98 £ ic 2/100
10 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1991
Registered office changed on 07/09/91 from: classic house 174-180 old street london EC1V 9BP
01 Aug 1991
Incorporation

CENTRAL AND PROVINCIAL ESTATES LIMITED Charges

28 March 2017
Charge code 0263 4241 0002
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 January 1999
Floating charge
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.

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