CENTRAL & NORTHERN ESTATES LIMITED
LONDON MOORSEEK LIMITED

Hellopages » Greater London » Camden » W1T 5DS

Company number 05381065
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4 . The most likely internet sites of CENTRAL & NORTHERN ESTATES LIMITED are www.centralnorthernestates.co.uk, and www.central-northern-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Central Northern Estates Limited is a Private Limited Company. The company registration number is 05381065. Central Northern Estates Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Central Northern Estates Limited is 68 Grafton Way London United Kingdom W1t 5ds. . AZOUZ, Jeffrey is a Secretary of the company. AZOUZ, Edward is a Director of the company. AZOUZ, Jeffrey is a Director of the company. TAYLOR, Allan Raymond is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AZOUZ, Jeffrey
Appointed Date: 10 May 2005

Director
AZOUZ, Edward
Appointed Date: 10 May 2005
76 years old

Director
AZOUZ, Jeffrey
Appointed Date: 10 May 2005
78 years old

Director
TAYLOR, Allan Raymond
Appointed Date: 10 May 2005
77 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 May 2005
Appointed Date: 02 March 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 May 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Edward Azouz
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeffrey Azouz
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL & NORTHERN ESTATES LIMITED Events

17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 May 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4

23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
10 Nov 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 34 more events
01 Jun 2005
New secretary appointed;new director appointed
01 Jun 2005
New director appointed
01 Jun 2005
New director appointed
10 May 2005
Registered office changed on 10/05/05 from: 41 chalton street london NW1 1JD
02 Mar 2005
Incorporation

CENTRAL & NORTHERN ESTATES LIMITED Charges

15 July 2005
Legal mortgage
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 6 the parade hengrove lane hengrove bristol t/n av 53720…
11 July 2005
Legal mortgage
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 92 high street marlborough wiltshire t/no WT151099. With…
11 July 2005
Legal mortgage
Delivered: 12 July 2005
Status: Satisfied on 23 February 2006
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 123 station road nailsea bristol t/no AV216182. With the…
11 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
11 July 2005
Legal mortgage
Delivered: 12 July 2005
Status: Satisfied on 23 February 2006
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 37 long street wotton under edge gloucester t/n GR178365…
11 July 2005
Legal mortgage
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 128 gloucester road patchway bristol t/n AV185096. With the…