NORTH CENTRAL PROPERTIES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 03958091
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 200 . The most likely internet sites of NORTH CENTRAL PROPERTIES LIMITED are www.northcentralproperties.co.uk, and www.north-central-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Central Properties Limited is a Private Limited Company. The company registration number is 03958091. North Central Properties Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of North Central Properties Limited is Aissela 46 High Street Esher Surrey Kt10 9qy. . BAUM, Abigail is a Secretary of the company. BAUM, Russell Gavin is a Director of the company. SAVVA, Christos is a Director of the company. Secretary SMALL, Lincoln Fraser has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAUM, Leon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMALL, Lincoln Fraser has been resigned. The company operates in "Development of building projects".


north central properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAUM, Abigail
Appointed Date: 28 October 2004

Director
BAUM, Russell Gavin
Appointed Date: 28 October 2004
55 years old

Director
SAVVA, Christos
Appointed Date: 28 March 2000
59 years old

Resigned Directors

Secretary
SMALL, Lincoln Fraser
Resigned: 28 October 2004
Appointed Date: 28 March 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000

Director
BAUM, Leon
Resigned: 15 December 2008
Appointed Date: 28 March 2000
83 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000

Director
SMALL, Lincoln Fraser
Resigned: 16 November 2004
Appointed Date: 28 March 2000
81 years old

NORTH CENTRAL PROPERTIES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Satisfaction of charge 1 in full
20 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 200

17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 200

...
... and 44 more events
28 Apr 2000
New secretary appointed;new director appointed
28 Apr 2000
Registered office changed on 28/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Apr 2000
Director resigned
28 Apr 2000
Secretary resigned
28 Mar 2000
Incorporation

NORTH CENTRAL PROPERTIES LIMITED Charges

14 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 8 November 2016
Persons entitled: Lincoln Small
Description: 20 mansfield road london.