CENTRAL & CITY PROPERTIES LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2SR

Company number 01056021
Status Active
Incorporation Date 26 May 1972
Company Type Private Limited Company
Address C/O T BURTON & CO LTD, SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, ENGLAND, BR1 2SR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of CENTRAL & CITY PROPERTIES LIMITED are www.centralcityproperties.co.uk, and www.central-city-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Central City Properties Limited is a Private Limited Company. The company registration number is 01056021. Central City Properties Limited has been working since 26 May 1972. The present status of the company is Active. The registered address of Central City Properties Limited is C O T Burton Co Ltd Suite 3 55 Liddon Road Bromley Kent England Br1 2sr. The company`s financial liabilities are £77.12k. It is £12.81k against last year. The cash in hand is £65.92k. It is £-0.08k against last year. And the total assets are £80.92k, which is £14.92k against last year. RICHARDS, Helen Mary Lillian is a Secretary of the company. KING, Corinna Maeve Wolfe is a Director of the company. KING, David Anthony is a Director of the company. RICHARDS, Helen Mary Lillian is a Director of the company. Director BURKE, Christopher Allon has been resigned. Director HYDE, Gerard Joseph has been resigned. Director MACTAGGART, John Auld, Sir has been resigned. The company operates in "Other specialised construction activities n.e.c.".


central & city properties Key Finiance

LIABILITIES £77.12k
+19%
CASH £65.92k
-1%
TOTAL ASSETS £80.92k
+22%
All Financial Figures

Current Directors


Director
KING, Corinna Maeve Wolfe
Appointed Date: 13 June 2016
77 years old

Director
KING, David Anthony

83 years old

Director
RICHARDS, Helen Mary Lillian
Appointed Date: 12 March 1992
66 years old

Resigned Directors

Director
BURKE, Christopher Allon
Resigned: 19 August 1993
69 years old

Director
HYDE, Gerard Joseph
Resigned: 31 May 1996
73 years old

Director
MACTAGGART, John Auld, Sir
Resigned: 18 September 2002
74 years old

Persons With Significant Control

Central & City Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL & CITY PROPERTIES LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Mar 2017
Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017
07 Feb 2017
Confirmation statement made on 9 December 2016 with updates
13 Jun 2016
Appointment of Mrs Corinna Maeve Wolfe King as a director on 13 June 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 103 more events
26 Nov 1986
Particulars of mortgage/charge

08 Nov 1986
Registered office changed on 08/11/86 from: 1-7 fenning street london SE1 3BP

10 Jun 1986
Full accounts made up to 31 July 1985

10 Jun 1986
Return made up to 18/03/86; full list of members

26 May 1972
Incorporation

CENTRAL & CITY PROPERTIES LIMITED Charges

30 November 1993
Legal charge
Delivered: 20 December 1993
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: 158, 160 and 162 wesminster bridge road in the L.B. of…
27 February 1992
Legal charge
Delivered: 12 March 1992
Status: Satisfied on 24 January 1995
Persons entitled: Caledonia Investments PLC
Description: Freehold land and buildings on the south west side of…
25 May 1990
Legal charge
Delivered: 30 May 1990
Status: Satisfied on 13 January 1995
Persons entitled: Caledonia Investments PLC
Description: F/H property k/a:- 12 lower marsh, london SE1 t/n:- ln…
27 April 1990
Legal charge
Delivered: 15 May 1990
Status: Satisfied on 13 January 1995
Persons entitled: Caledonia Investments PLC
Description: F/H & l/h properties k/a 98-108 (inclusive)lower marsh and…
30 March 1990
Fixed charge
Delivered: 12 April 1990
Status: Satisfied on 24 January 1995
Persons entitled: Caledonian Investments PLC
Description: F/Hold and l/hold- 98-108 (inclusive) lower maush and 2…
24 October 1989
Legal charge
Delivered: 13 November 1989
Status: Satisfied on 24 January 1995
Persons entitled: Caledonian Investments PLC
Description: F/H and i/h properties (see m 223C for full details…
13 October 1989
Legal charge
Delivered: 20 October 1989
Status: Outstanding
Persons entitled: Caledonia Investments PLC
Description: F/H pty k/a 11 lower marsh, lambeth, london SE1 t no ln…
10 October 1989
Legal charge
Delivered: 20 October 1989
Status: Outstanding
Persons entitled: Caledonia Investments PLC
Description: F/H pty k/a 1 launcelor street, lambeth, london SE1 t no…
11 September 1989
Legal charge
Delivered: 19 September 1989
Status: Satisfied on 13 January 1995
Description: L/H 85 lower marsh london SE1, together with all buildings…
30 August 1989
Legal charge
Delivered: 19 September 1989
Status: Satisfied on 13 January 1995
Persons entitled: Caledania Investments PLC
Description: F/H property at junction of water loo & bayliss road. Title…
14 April 1989
Legal mortgage
Delivered: 18 April 1989
Status: Satisfied on 11 April 1992
Persons entitled: Coutts & Co.
Description: L/H- flat 15, the belvedere tower, chelsea harbour, london…
7 March 1989
Legal charge
Delivered: 15 March 1989
Status: Satisfied on 11 April 1992
Persons entitled: United Dominions Trust Limited.
Description: 25 murphy street, and land adjoining l/b of lambeth title…
24 August 1988
Legal mortgage
Delivered: 1 September 1988
Status: Satisfied on 11 April 1992
Persons entitled: Coutts & Co.
Description: L/H flat 15,the belvedere tower,chelsea harbour,london…
24 March 1988
Memorandum of deposit
Delivered: 13 April 1988
Status: Satisfied on 11 April 1992
Persons entitled: Bank of Ireland
Description: F/H 1-33 (odd tenison way. London SE1. Part title nos ln…
10 July 1987
Legal mortgage
Delivered: 31 July 1987
Status: Satisfied on 11 April 1992
Persons entitled: Allied Irish Banks
Description: L/Hold 10 st jame's st 21 king st. 10, 15, 16 crown passage…
10 November 1986
Legal charge
Delivered: 26 November 1986
Status: Satisfied on 11 April 1992
Persons entitled: United Dominions Trust Limited.
Description: 17 crosswall in the city of london title no 206016 (for…
29 November 1985
Legal mortgage
Delivered: 20 December 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/Hold 1, dukes yard, (with ground floor garage and base…
9 August 1985
Legal mortgage
Delivered: 21 August 1985
Status: Satisfied
Persons entitled: Aitben Hume Limited.
Description: F/Hold 17 & 19 alie street being part of the property k/a…
9 August 1985
Assignment
Delivered: 21 August 1985
Status: Satisfied
Persons entitled: Aitben Hume Limited.
Description: Copyright and full benefit in respect of plans and…
16 August 1984
Legal mortgage
Delivered: 22 August 1984
Status: Satisfied
Persons entitled: The Chase Manhattan Bank N.A.
Description: 112 jermyn street, london SW1 title no. Ln 116247.
29 June 1981
Legal mortgage
Delivered: 13 July 1981
Status: Satisfied
Persons entitled: Oceans Limited
Description: 17 & 19 alie street london E1 title no 378032.
5 November 1980
Mortgage
Delivered: 21 November 1980
Status: Satisfied
Persons entitled: The Trustees of the Sir John Mac Taggart Will Trust C/O Royal Bank of Canada.
Description: F/Hold 16-18 broshfield street, london E1. Title no. 237436.
11 April 1978
Legal charge
Delivered: 17 April 1978
Status: Outstanding
Persons entitled: The Western Heritable Investment Company Limited
Description: 13, 15 & 17 folgate st, sledney, london E.1 title no 248099…