CENTRAL TECHNICAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9BJ

Company number 03095725
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address 137 TOTTENHAM LANE, CROUCH END, LONDON, N8 9BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr George Christou Michaelides as a director on 28 April 2016. The most likely internet sites of CENTRAL TECHNICAL SERVICES LIMITED are www.centraltechnicalservices.co.uk, and www.central-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 9.6 miles; to Balham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Technical Services Limited is a Private Limited Company. The company registration number is 03095725. Central Technical Services Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of Central Technical Services Limited is 137 Tottenham Lane Crouch End London N8 9bj. The company`s financial liabilities are £132.95k. It is £9.2k against last year. The cash in hand is £5.18k. It is £5.17k against last year. And the total assets are £294.09k, which is £-673.16k against last year. MICHAELIDES, George Christou is a Director of the company. MICHAELIDES, Lakis is a Director of the company. MICHAELIDES, Panayiota Georgiou is a Director of the company. Secretary MALLOURIDES, Miltiades Philippon has been resigned. Secretary MICHAELIDES, Panayiota Georgiou has been resigned. Secretary MICHAELIDES, Sofoklakis has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director MICHAELIDES, Panayiota Georgiou has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


central technical services Key Finiance

LIABILITIES £132.95k
+7%
CASH £5.18k
+64637%
TOTAL ASSETS £294.09k
-70%
All Financial Figures

Current Directors

Director
MICHAELIDES, George Christou
Appointed Date: 28 April 2016
94 years old
Director
MICHAELIDES, Lakis
Appointed Date: 28 June 2006
61 years old
Director
MICHAELIDES, Panayiota Georgiou
Appointed Date: 28 April 2016
92 years old

Resigned Directors

Secretary
MALLOURIDES, Miltiades Philippon
Resigned: 17 June 1998
Appointed Date: 29 August 1995
Secretary
MICHAELIDES, Panayiota Georgiou
Resigned: 05 April 2013
Appointed Date: 28 June 2006
Secretary
MICHAELIDES, Sofoklakis
Resigned: 28 June 2006
Appointed Date: 17 June 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 29 August 1995
Appointed Date: 25 August 1995
Director
MICHAELIDES, Panayiota Georgiou
Resigned: 28 June 2006
Appointed Date: 29 August 1995
92 years old
Nominee Director
LUFMER LIMITED
Resigned: 29 August 1995
Appointed Date: 25 August 1995

Persons With Significant Control

Mrs Panayiota Georgiou Michaelides
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL TECHNICAL SERVICES LIMITED Events

02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
05 May 2016
Appointment of Mr George Christou Michaelides as a director on 28 April 2016
05 May 2016
Appointment of Mrs Panayiota Georgiou Michaelides as a director on 28 April 2016
22 Dec 2015
Registration of charge 030957250012, created on 17 December 2015
...
... and 71 more events
31 Dec 1996
Return made up to 25/08/96; full list of members
08 Sep 1995
Director resigned
08 Sep 1995
Secretary resigned
31 Aug 1995
Registered office changed on 31/08/95 from: the studio st nicholas close elstree herts WD6 3EW
25 Aug 1995
Incorporation

CENTRAL TECHNICAL SERVICES LIMITED Charges

17 December 2015
Charge code 0309 5725 0012
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 63 henfield close london (title number NGL809695) and 9…
30 September 2010
Legal charge
Delivered: 17 May 2011
Status: Satisfied on 17 June 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: L/H property known as flat 3, 79 amhurst road, london…
30 September 2010
Legal charge
Delivered: 20 October 2010
Status: Satisfied on 17 June 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Flat 9 wilfred fienburgh court carleton road london t/no…
30 September 2010
Legal charge
Delivered: 20 October 2010
Status: Satisfied on 17 June 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 63 henfield close london t/n NGL809695 with the benefit of…
30 September 2010
Debenture
Delivered: 14 October 2010
Status: Satisfied on 17 June 2015
Persons entitled: Marfin Popular Bank Co LTD
Description: Fixed and floating charge over the undertaking and all…
17 December 1999
Debenture
Delivered: 18 December 1999
Status: Satisfied on 16 December 2015
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Legal charge
Delivered: 18 December 1999
Status: Satisfied on 16 December 2015
Persons entitled: B M Samuels Finance Group PLC
Description: The freehold property known as 15 coolhurst road hornsey in…

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