CENTRAL PART LTD
LONDON

Hellopages » Greater London » Barnet » N3 1QB

Company number 07867288
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address KINGSELY MAYBROOK, LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, ENGLAND, N3 1QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Rok Erjavec as a director on 6 February 2017; Appointment of Mr Vlado Lazarov as a director on 6 February 2017. The most likely internet sites of CENTRAL PART LTD are www.centralpart.co.uk, and www.central-part.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Part Ltd is a Private Limited Company. The company registration number is 07867288. Central Part Ltd has been working since 01 December 2011. The present status of the company is Active. The registered address of Central Part Ltd is Kingsely Maybrook Lawford House 4 Albert Place London England N3 1qb. . COSEC MANAGEMENT LIMITED is a Secretary of the company. LAZAROV, Vlado is a Director of the company. Director ERJAVEC, Rok has been resigned. Director GURYEV, Boris has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


central part Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COSEC MANAGEMENT LIMITED
Appointed Date: 01 January 2017
Director
LAZAROV, Vlado
Appointed Date: 06 February 2017
54 years old

Resigned Directors

Director
ERJAVEC, Rok
Resigned: 06 February 2017
Appointed Date: 26 May 2014
48 years old
Director
GURYEV, Boris
Resigned: 26 May 2014
Appointed Date: 02 August 2013
85 years old
Director
KOE, Adrian Michael
Resigned: 02 August 2013
Appointed Date: 01 December 2011
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 02 August 2013
Appointed Date: 01 December 2011

Persons With Significant Control

Promot, Svetovanje In Storitve, D.O.O.
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Zlatko Frbezar
Notified on: 14 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL PART LTD Events

13 Mar 2017
Accounts for a dormant company made up to 31 December 2016
13 Feb 2017
Termination of appointment of Rok Erjavec as a director on 6 February 2017
13 Feb 2017
Appointment of Mr Vlado Lazarov as a director on 6 February 2017
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
...
... and 14 more events
02 Aug 2013
Appointment of Boris Guryev as a director
02 Aug 2013
Termination of appointment of Adrian Koe as a director
16 May 2013
Accounts for a dormant company made up to 31 December 2012
17 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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