Company number 05101628
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG10 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1,000
. The most likely internet sites of CENTRAL URBAN PROPERTIES LIMITED are www.centralurbanproperties.co.uk, and www.central-urban-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Beeston Rail Station is 3 miles; to Bulwell Rail Station is 7.6 miles; to Langley Mill Rail Station is 8.6 miles; to Hucknall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Urban Properties Limited is a Private Limited Company.
The company registration number is 05101628. Central Urban Properties Limited has been working since 14 April 2004.
The present status of the company is Active. The registered address of Central Urban Properties Limited is 6 Nottingham Road Long Eaton Nottingham Nottinghamshire England Ng10 1hp. . JONES, Joanne is a Secretary of the company. HEXTALL, Russell is a Director of the company. Secretary HEXTALL, Heather Rachel has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 17 March 2005
Persons With Significant Control
Mr Russell Hextall
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CENTRAL URBAN PROPERTIES LIMITED Events
02 May 2017
Confirmation statement made on 14 April 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
13 Apr 2016
Registered office address changed from Wyndways 140 Longfield Lane Ilkeston Derbyshire DE7 4DB to 6 Nottingham Road Long Eaton Nottingham Nottinghamshire NG10 1HP on 13 April 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
03 Mar 2005
Accounting reference date extended from 30/04/05 to 13/10/05
08 May 2004
Resolutions
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ELRES ‐
Elective resolution
08 May 2004
Resolutions
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ELRES ‐
Elective resolution
08 May 2004
Resolutions
-
ELRES ‐
Elective resolution
14 Apr 2004
Incorporation