CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED
LONDON AGHOCO 1025 LIMITED

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Company number 07220771
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, LONDON, EC1A 4HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016. The most likely internet sites of CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED are www.centralstreetdevelopmentsholdco.co.uk, and www.central-street-developments-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Street Developments Holdco Limited is a Private Limited Company. The company registration number is 07220771. Central Street Developments Holdco Limited has been working since 12 April 2010. The present status of the company is Active. The registered address of Central Street Developments Holdco Limited is 140 Aldersgate Street London London Ec1a 4hy. . ANDERSON, Ewan Thomas is a Secretary of the company. BURSLEM, Peter Robert is a Director of the company. HURLEY, Cornelius Killian is a Director of the company. SPRING, Jonathan Andrew is a Director of the company. Secretary BRINDLE, Andrew David has been resigned. Secretary DUNCAN, Alan Stuart has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CLARK, David John Charles has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANDERSON, Ewan Thomas
Appointed Date: 19 May 2016
Director
BURSLEM, Peter Robert
Appointed Date: 09 July 2010
60 years old
Director
HURLEY, Cornelius Killian
Appointed Date: 09 July 2010
67 years old
Director
SPRING, Jonathan Andrew
Appointed Date: 09 July 2010
53 years old

Resigned Directors

Secretary
BRINDLE, Andrew David
Resigned: 22 March 2013
Appointed Date: 09 July 2010
Secretary
DUNCAN, Alan Stuart
Resigned: 19 May 2016
Appointed Date: 22 March 2013
Secretary
A G SECRETARIAL LIMITED
Resigned: 09 July 2010
Appointed Date: 12 April 2010
Director
CLARK, David John Charles
Resigned: 06 June 2014
Appointed Date: 09 July 2010
57 years old
Director
HART, Roger
Resigned: 09 July 2010
Appointed Date: 12 April 2010
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 09 July 2010
Appointed Date: 12 April 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 09 July 2010
Appointed Date: 12 April 2010

Persons With Significant Control

Mount Anvil New Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016
19 May 2016
Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016
19 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
...
... and 24 more events
21 Jul 2010
Termination of appointment of Roger Hart as a director
21 Jul 2010
Termination of appointment of A G Secretarial Limited as a director
21 Jul 2010
Termination of appointment of Inhoco Formations Limited as a director
09 Jul 2010
Company name changed aghoco 1025 LIMITED\certificate issued on 09/07/10
  • CONNOT ‐
12 Apr 2010
Incorporation

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