CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED
LONDON PRICE INFORMATION ADVANTAGE LTD

Hellopages » City of London » City of London » EC3N 3DS
Company number 06082865
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 3 LLOYDS AVENUE, LONDON, LONDON, ENGLAND, EC3N 3DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Robert Lawrence Joseph on 14 February 2017; Director's details changed for Mr Adam David Stark on 14 February 2017. The most likely internet sites of CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED are www.centralmarketsinvestmentmanagement.co.uk, and www.central-markets-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Markets Investment Management Limited is a Private Limited Company. The company registration number is 06082865. Central Markets Investment Management Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Central Markets Investment Management Limited is 3 Lloyds Avenue London London England Ec3n 3ds. . ALI, Altan Daniel is a Director of the company. JOSEPH, Robert Lawrence is a Director of the company. STARK, Adam David is a Director of the company. Secretary CULVER-EVANS, Philip Frederick has been resigned. Secretary LUCAS, Steven Leslie has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ABBAS, Simon Robert has been resigned. Director COLLINS, Alan Michael has been resigned. Director COURTNEY-COOK, Darren has been resigned. Director CULVER EVANS, Philip Frederick has been resigned. Director FINN, Patrick has been resigned. Director KNUDSEN, Max has been resigned. Director LODER, Alexander Hugh has been resigned. Director LUCAS, Steven Leslie has been resigned. Director SHEPHERD, Peter has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALI, Altan Daniel
Appointed Date: 22 March 2012
47 years old
Director
JOSEPH, Robert Lawrence
Appointed Date: 22 March 2011
48 years old
Director
STARK, Adam David
Appointed Date: 22 March 2012
47 years old

Resigned Directors

Secretary
CULVER-EVANS, Philip Frederick
Resigned: 22 March 2012
Appointed Date: 13 December 2011
Secretary
LUCAS, Steven Leslie
Resigned: 13 December 2011
Appointed Date: 06 February 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 February 2007
Appointed Date: 05 February 2007
Director
ABBAS, Simon Robert
Resigned: 29 November 2012
Appointed Date: 26 January 2010
60 years old
Director
COLLINS, Alan Michael
Resigned: 26 January 2012
Appointed Date: 06 February 2007
70 years old
Director
COURTNEY-COOK, Darren
Resigned: 22 March 2012
Appointed Date: 02 June 2011
59 years old
Director
CULVER EVANS, Philip Frederick
Resigned: 29 November 2012
Appointed Date: 27 September 2010
60 years old
Director
FINN, Patrick
Resigned: 31 December 2011
Appointed Date: 27 September 2010
54 years old
Director
KNUDSEN, Max
Resigned: 26 January 2012
Appointed Date: 06 February 2007
62 years old
Director
LODER, Alexander Hugh
Resigned: 05 November 2014
Appointed Date: 25 October 2013
60 years old
Director
LUCAS, Steven Leslie
Resigned: 26 January 2012
Appointed Date: 06 February 2007
67 years old
Director
SHEPHERD, Peter
Resigned: 01 December 2015
Appointed Date: 27 September 2010
59 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Altan Daniel Ali
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Lawrence Joseph
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam David Stark
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED Events

22 May 2017
Full accounts made up to 31 December 2016
17 Feb 2017
Director's details changed for Robert Lawrence Joseph on 14 February 2017
16 Feb 2017
Director's details changed for Mr Adam David Stark on 14 February 2017
16 Feb 2017
Director's details changed for Mr Altan Daniel Ali on 14 February 2017
16 Feb 2017
Registered office address changed from America House 2 America Square London EC3N 2LU to 3 Lloyds Avenue London London EC3N 3DS on 16 February 2017
...
... and 86 more events
02 Mar 2007
New director appointed
02 Mar 2007
New secretary appointed;new director appointed
06 Feb 2007
Secretary resigned
06 Feb 2007
Director resigned
05 Feb 2007
Incorporation

CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED Charges

27 September 2010
Debenture
Delivered: 14 October 2010
Status: Satisfied on 21 December 2010
Persons entitled: Peter Shepherd
Description: Any l/h and f/h property,all present and future…
27 September 2010
Debenture
Delivered: 14 October 2010
Status: Satisfied on 21 December 2010
Persons entitled: Philip Culver Evans
Description: Any l/h and f/h property,all present and future…
27 September 2010
Debenture
Delivered: 14 October 2010
Status: Satisfied on 21 December 2010
Persons entitled: Gemini Care Limited
Description: Any l/h and f/h property,all present and future…
27 September 2010
Debenture
Delivered: 14 October 2010
Status: Satisfied on 21 December 2010
Persons entitled: Patrick Finn
Description: Any l/h and f/h property,all present and future…

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