CENTRAL PROPERTY DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 03750114
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of CENTRAL PROPERTY DEVELOPMENTS LIMITED are www.centralpropertydevelopments.co.uk, and www.central-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Central Property Developments Limited is a Private Limited Company. The company registration number is 03750114. Central Property Developments Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Central Property Developments Limited is 1st Floor Global House 299 303 Ballards Lane London N12 8np. . KOLOSOWSKI, Katie Jane is a Secretary of the company. ANNETTS, Helen Elizabeth is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DYDE, Michelle has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KOLOSOWSKI, Katie Jane
Appointed Date: 19 November 2008
Director
ANNETTS, Helen Elizabeth
Appointed Date: 10 May 1999
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 May 1999
Appointed Date: 09 April 1999
Secretary
DYDE, Michelle
Resigned: 19 November 2008
Appointed Date: 10 May 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 May 1999
Appointed Date: 09 April 1999
73 years old

Persons With Significant Control

Ms Helen Elizabeth Annetts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL PROPERTY DEVELOPMENTS LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
12 Jan 2017
Micro company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
10 Jun 2015
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
...
... and 36 more events
20 May 1999
Registered office changed on 20/05/99 from: 152-160 city road london EC1V 2HH
20 May 1999
Director resigned
20 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1999
Ad 10/05/99--------- £ si 1@1=1 £ ic 1/2
09 Apr 1999
Incorporation

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