Company number 02782935
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address PORTLAND HOUSE, 67-71 WEMBLEY HILL ROAD, WEMBLEY, ENGLAND, HA9 8BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registered office address changed from York House Empire Way 7th Floor North Wing Wembley Middlesex HA9 0PA to Portland House 67-71 Wembley Hill Road Wembley HA9 8BU on 19 August 2016. The most likely internet sites of SOUTH CENTRAL PROPERTY LIMITED are www.southcentralproperty.co.uk, and www.south-central-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. South Central Property Limited is a Private Limited Company.
The company registration number is 02782935. South Central Property Limited has been working since 25 January 1993.
The present status of the company is Active. The registered address of South Central Property Limited is Portland House 67 71 Wembley Hill Road Wembley England Ha9 8bu. . CADJI, Monique Francoise is a Secretary of the company. CADJI, Laurent Elie is a Director of the company. CADJI, Lewis Levy is a Director of the company. CADJI, Monique Francoise is a Director of the company. KRALJEVIC, Sarita Michele is a Director of the company. TAYLOR, Miriam Martine is a Director of the company. Secretary CADJI, Monique Francoise has been resigned. Secretary SHAH, Smita Bhupesh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SWYCHER, Stuart Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 1993
Appointed Date: 25 January 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 1993
Appointed Date: 25 January 1993
SOUTH CENTRAL PROPERTY LIMITED Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
18 Jan 2017
Group of companies' accounts made up to 31 March 2016
19 Aug 2016
Registered office address changed from York House Empire Way 7th Floor North Wing Wembley Middlesex HA9 0PA to Portland House 67-71 Wembley Hill Road Wembley HA9 8BU on 19 August 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
10 Feb 2016
Director's details changed for Mr. Laurent Elie Cadji on 1 July 2015
...
... and 78 more events
27 May 1993
Secretary resigned;new secretary appointed;new director appointed
16 Mar 1993
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1993
Registered office changed on 03/03/93 from: classic house 174-180 old street london EC1V 9BP
25 Jan 1993
Incorporation
26 August 2011
Legal mortgage
Delivered: 1 September 2011
Status: Satisfied
on 28 February 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 2 17 montagu square london with the benefit of all…
26 August 2011
Legal mortgage
Delivered: 1 September 2011
Status: Satisfied
on 28 February 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Nos.1404,1504,1601,1902 & 2004 at phoenix heights east 4…
4 April 2005
Legal mortgage
Delivered: 12 April 2005
Status: Satisfied
on 28 February 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1-7 commercial road padock wood kent t/no K142022. With the…