CENTRAL REAL PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02809957
Status Active
Incorporation Date 16 April 1993
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CENTRAL REAL PROPERTIES LIMITED are www.centralrealproperties.co.uk, and www.central-real-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Real Properties Limited is a Private Limited Company. The company registration number is 02809957. Central Real Properties Limited has been working since 16 April 1993. The present status of the company is Active. The registered address of Central Real Properties Limited is 73 Cornhill London Ec3v 3qq. . GLOVER, Susan Jean is a Secretary of the company. BROMLEY, Chloe is a Director of the company. GLOVER, Susan Jean is a Director of the company. Secretary ROSENFELD, Andrew Ian has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FIELDING, Michael has been resigned. Director GARRARD, David Eardley, Sir has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director ROSENFELD, Andrew Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GLOVER, Susan Jean
Appointed Date: 12 July 1993
Director
BROMLEY, Chloe
Appointed Date: 28 November 2006
48 years old
Director
GLOVER, Susan Jean
Appointed Date: 12 July 1993
63 years old

Resigned Directors

Secretary
ROSENFELD, Andrew Ian
Resigned: 12 March 1993
Appointed Date: 16 April 1993
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 April 1993
Appointed Date: 16 April 1993
Director
FIELDING, Michael
Resigned: 12 July 1993
Appointed Date: 16 April 1993
79 years old
Director
GARRARD, David Eardley, Sir
Resigned: 13 March 2008
Appointed Date: 16 April 1993
86 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 April 1993
Appointed Date: 16 April 1993
34 years old
Director
ROSENFELD, Andrew Ian
Resigned: 12 March 1993
Appointed Date: 16 April 1993
63 years old

Persons With Significant Control

Sir David Eardley Garrard
Notified on: 15 April 2017
86 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL REAL PROPERTIES LIMITED Events

26 Apr 2017
Confirmation statement made on 16 April 2017 with updates
17 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
07 Jun 2016
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Total exemption full accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
...
... and 60 more events
21 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
21 Jun 1993
Director resigned;new director appointed
21 Jun 1993
New director appointed
21 Jun 1993
Registered office changed on 21/06/93 from: 83 leonard street london EC2A 4QS
16 Apr 1993
Incorporation

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