CENTRAL PROPERTY SOLUTIONS (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6JU

Company number 05886122
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address KENSINGTON HOUSE 50-52 ALBANY ROAD, EARLSDON, COVENTRY, WEST MIDLANDS, CV5 6JU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of CENTRAL PROPERTY SOLUTIONS (UK) LIMITED are www.centralpropertysolutionsuk.co.uk, and www.central-property-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Central Property Solutions Uk Limited is a Private Limited Company. The company registration number is 05886122. Central Property Solutions Uk Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Central Property Solutions Uk Limited is Kensington House 50 52 Albany Road Earlsdon Coventry West Midlands Cv5 6ju. . MCMULLAN, Nora Maria is a Secretary of the company. MCMULLAN, Kevin is a Director of the company. MCMULLAN, Nora Maria is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCMULLAN, Nora Maria
Appointed Date: 31 July 2006

Director
MCMULLAN, Kevin
Appointed Date: 31 July 2006
75 years old

Director
MCMULLAN, Nora Maria
Appointed Date: 31 July 2006
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2006
Appointed Date: 25 July 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Mr Kevin Mcmullan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nora Maria Mcmullan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL PROPERTY SOLUTIONS (UK) LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Director's details changed for Mrs Nora Maria Mcmullan on 6 October 2014
...
... and 22 more events
10 Aug 2006
New secretary appointed;new director appointed
10 Aug 2006
New director appointed
26 Jul 2006
Secretary resigned
26 Jul 2006
Director resigned
25 Jul 2006
Incorporation

CENTRAL PROPERTY SOLUTIONS (UK) LIMITED Charges

5 February 2007
Mortgage
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 60 marner road nuneaton warwickshire with fixed charge all…