Company number 06141048
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address ROOM 1 GROUND FLOOR, 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 1
. The most likely internet sites of CITYCENTRAL PROPERTIES ONE LTD are www.citycentralpropertiesone.co.uk, and www.citycentral-properties-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Citycentral Properties One Ltd is a Private Limited Company.
The company registration number is 06141048. Citycentral Properties One Ltd has been working since 06 March 2007.
The present status of the company is Active. The registered address of Citycentral Properties One Ltd is Room 1 Ground Floor 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, David is a Director of the company. SCHREIBER, Osias 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 "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2007
Appointed Date: 06 March 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2007
Appointed Date: 06 March 2007
Persons With Significant Control
Citycentral Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CITYCENTRAL PROPERTIES ONE LTD Events
10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Secretary's details changed for Mrs Rivka Niederman on 19 December 2015
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
24 Mar 2007
New secretary appointed
23 Mar 2007
Accounting reference date shortened from 31/03/08 to 30/09/07
07 Mar 2007
Director resigned
07 Mar 2007
Secretary resigned
06 Mar 2007
Incorporation