PERCY CENTRAL ESTATES COMPANY
LONDON

Hellopages » Greater London » Camden » WC2A 3QN

Company number 01354858
Status Active
Incorporation Date 24 February 1978
Company Type Private Unlimited Company
Address HUNTERS, 9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 ; Termination of appointment of May May & Merrimans (Solicitors) as a secretary on 31 March 2015. The most likely internet sites of PERCY CENTRAL ESTATES COMPANY are www.percycentralestates.co.uk, and www.percy-central-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Percy Central Estates Company is a Private Unlimited Company. The company registration number is 01354858. Percy Central Estates Company has been working since 24 February 1978. The present status of the company is Active. The registered address of Percy Central Estates Company is Hunters 9 New Square Lincoln S Inn London Wc2a 3qn. . SARKIS, Alexandra Ahavni is a Director of the company. SMYTH, David Hamilton is a Director of the company. Secretary MAY MAY & MERRIMANS (SOLICITORS) has been resigned. Director BARRETT, Robert Assheton has been resigned. Director WALSH, Christopher Phillip has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SARKIS, Alexandra Ahavni
Appointed Date: 28 June 1995
68 years old
Director
SMYTH, David Hamilton
Appointed Date: 24 February 1993
72 years old

Resigned Directors

Secretary
MAY MAY & MERRIMANS (SOLICITORS)
Resigned: 31 March 2015
Director
BARRETT, Robert Assheton
Resigned: 24 February 1993
97 years old
Director
WALSH, Christopher Phillip
Resigned: 02 November 2012
79 years old

Persons With Significant Control

The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Algernon Alan Percy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Christopher Phillip Walsh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PERCY CENTRAL ESTATES COMPANY Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Nov 2015
Termination of appointment of May May & Merrimans (Solicitors) as a secretary on 31 March 2015
23 Nov 2015
Termination of appointment of May May & Merrimans (Solicitors) as a secretary on 31 March 2015
23 Nov 2015
Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 23 November 2015
...
... and 33 more events
14 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1989
Return made up to 31/12/88; full list of members
10 May 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1988
Return made up to 31/12/87; full list of members
29 Jan 1987
Return made up to 31/12/86; full list of members

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