CENTRAL LONDON APARTMENTS LIMITED
LONDON

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Company number 02441917
Status Active
Incorporation Date 10 November 1989
Company Type Private Limited Company
Address 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of CENTRAL LONDON APARTMENTS LIMITED are www.centrallondonapartments.co.uk, and www.central-london-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Central London Apartments Limited is a Private Limited Company. The company registration number is 02441917. Central London Apartments Limited has been working since 10 November 1989. The present status of the company is Active. The registered address of Central London Apartments Limited is 2 Old Court Mews 311a Chase Road London N14 6js. . GANJOU, Paul Anthony is a Secretary of the company. GANJOU, Christine is a Director of the company. GANJOU, Paul Anthony is a Director of the company. Secretary GANJOU, Serge has been resigned. Secretary SINGLAIR, Thomas Marshall has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GANJOU, Paul Anthony
Appointed Date: 18 November 1998

Director
GANJOU, Christine

79 years old

Director
GANJOU, Paul Anthony
Appointed Date: 27 July 1995
78 years old

Resigned Directors

Secretary
GANJOU, Serge
Resigned: 17 November 1998
Appointed Date: 23 September 1992

Secretary
SINGLAIR, Thomas Marshall
Resigned: 22 September 1992

CENTRAL LONDON APARTMENTS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Satisfaction of charge 2 in full
18 Oct 2016
Satisfaction of charge 1 in full
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
20 Sep 1991
Resolutions
  • ELRES ‐ Elective resolution

20 Sep 1991
Registered office changed on 20/09/91 from: princess house 50/60 eastcastle street london W1N 7AP

20 Sep 1991
Ad 19/08/91--------- £ si 98@1=98 £ ic 2/100

05 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Nov 1989
Incorporation

CENTRAL LONDON APARTMENTS LIMITED Charges

15 January 1999
Legal charge
Delivered: 20 January 1999
Status: Satisfied on 18 October 2016
Persons entitled: Kleinwort Benson Investment Management Limited
Description: L/H 47 bedford court mansions bedford avenue london WC1…
15 January 1999
Legal charge
Delivered: 20 January 1999
Status: Satisfied on 18 October 2016
Persons entitled: Kleinwort Benson Investment Management Limited
Description: L/H 48 bedford court mansions bedford avenue london WC1…