Company number 06784624
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address CLARK`S COURTYARD, 145 GRANVILLE STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B1 1SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Basharat Mahmood as a director on 23 December 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CENTRAL PROPERTIES INVESTMENTS LIMITED are www.centralpropertiesinvestments.co.uk, and www.central-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Properties Investments Limited is a Private Limited Company.
The company registration number is 06784624. Central Properties Investments Limited has been working since 07 January 2009.
The present status of the company is Active. The registered address of Central Properties Investments Limited is Clark S Courtyard 145 Granville Street Birmingham West Midlands England B1 1sb. . IQBAL, Asif is a Secretary of the company. IQBAL, Asif is a Director of the company. Secretary E SECRETARIES LTD has been resigned. Director MAHMOOD, Basharat has been resigned. The company operates in "Dormant Company".
Current Directors
Director
IQBAL, Asif
Appointed Date: 07 January 2009
48 years old
Resigned Directors
Secretary
E SECRETARIES LTD
Resigned: 07 January 2009
Appointed Date: 07 January 2009
Director
MAHMOOD, Basharat
Resigned: 23 December 2016
Appointed Date: 07 January 2009
38 years old
Persons With Significant Control
Mr Asif Iqbal
Notified on: 7 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTRAL PROPERTIES INVESTMENTS LIMITED Events
08 Mar 2017
Confirmation statement made on 7 January 2017 with updates
13 Jan 2017
Termination of appointment of Basharat Mahmood as a director on 23 December 2016
10 Nov 2016
Accounts for a dormant company made up to 31 January 2016
10 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 9 more events
26 Mar 2010
Accounts for a dormant company made up to 31 January 2010
12 Jan 2010
Annual return made up to 7 January 2010 with full list of shareholders
13 Jan 2009
Appointment terminated secretary e secretaries LTD
12 Jan 2009
Resolutions
-
RES01 ‐
Resolution of alteration of Memorandum of Association
07 Jan 2009
Incorporation