CENTRAL RETAIL PROPERTY CONSULTANTS (UK) LIMITED
HARROGATE STORMIE LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 08870426
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Simon Nicholas Lyons on 10 January 2017. The most likely internet sites of CENTRAL RETAIL PROPERTY CONSULTANTS (UK) LIMITED are www.centralretailpropertyconsultantsuk.co.uk, and www.central-retail-property-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Central Retail Property Consultants Uk Limited is a Private Limited Company. The company registration number is 08870426. Central Retail Property Consultants Uk Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Central Retail Property Consultants Uk Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . LIMBERT, Thomas Edward is a Director of the company. LYONS, Simon Nicholas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
LIMBERT, Thomas Edward
Appointed Date: 31 August 2014
49 years old
Director
LYONS, Simon Nicholas
Appointed Date: 30 January 2014
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 March 2014
Appointed Date: 30 January 2014
94 years old

Persons With Significant Control

Mr Simon Nicholas Lyons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL RETAIL PROPERTY CONSULTANTS (UK) LIMITED Events

28 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Jan 2017
Director's details changed for Mr Simon Nicholas Lyons on 10 January 2017
01 Apr 2016
Director's details changed for Mr Thomas Edward Limbert on 1 April 2016
17 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 8 more events
21 May 2014
Statement of capital following an allotment of shares on 21 May 2014
  • GBP 100
01 Apr 2014
Appointment of Mr Simon Nicholas Lyons as a director
07 Mar 2014
Termination of appointment of Barbara Kahan as a director
05 Mar 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 March 2014
30 Jan 2014
Incorporation

CENTRAL RETAIL PROPERTY CONSULTANTS (UK) LIMITED Charges

7 May 2015
Charge code 0887 0426 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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