CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 4XR

Company number 01136368
Status Active
Incorporation Date 26 September 1973
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 151,010 . The most likely internet sites of CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED are www.centralofficeandcommercialproperties.co.uk, and www.central-office-and-commercial-properties.co.uk. The predicted number of employees is 120 to 130. The company’s age is fifty-two years and two months. Central Office and Commercial Properties Limited is a Private Limited Company. The company registration number is 01136368. Central Office and Commercial Properties Limited has been working since 26 September 1973. The present status of the company is Active. The registered address of Central Office and Commercial Properties Limited is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £2628.53k. It is £925.74k against last year. The cash in hand is £10.08k. It is £3.07k against last year. And the total assets are £3589.9k, which is £42.15k against last year. DEWAN, Zalina is a Secretary of the company. DEWAN, Ramesh is a Director of the company. Director DEWAN, Zalina has been resigned. The company operates in "Development of building projects".


central office and commercial properties Key Finiance

LIABILITIES £2628.53k
+54%
CASH £10.08k
+43%
TOTAL ASSETS £3589.9k
+1%
All Financial Figures

Current Directors

Secretary

Director
DEWAN, Ramesh

78 years old

Resigned Directors

Director
DEWAN, Zalina
Resigned: 31 December 2012
82 years old

Persons With Significant Control

Sandringham Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 19 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 151,010

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 19 February 2015
Statement of capital on 2015-02-19
  • GBP 151,010

...
... and 123 more events
24 Jan 1987
Full accounts made up to 31 January 1984

24 Jan 1987
Full accounts made up to 31 January 1982

24 Jan 1987
Full accounts made up to 31 January 1983

15 Sep 1986
Return made up to 31/12/85; full list of members

26 Sep 1973
Incorporation

CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED Charges

22 July 2014
Charge code 0113 6368 0038
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Contains fixed charge…
22 July 2014
Charge code 0113 6368 0037
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Britannia house brignall road riverside middlesbrough 45…
28 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of first floating charge all the undertaking and…
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Britannia house brignall road riverside middlesbrough t/n…
29 October 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1-12 gordon row chapelhay weymouth dorset. By way of…
29 October 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10-14 hollyhill shopping centre felling gateshead tyne and…
29 October 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 80-82, 84, 88-88A and 90 medomsley road and 50 green street…
29 October 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat nod. 1 and 4 meadow field halifax road keighley…
15 May 2003
Legal charge
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property being blocks 1,2 and 3 egerton buildings…
13 May 2003
Legal charge
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part ground floor and first and second floors residential…
17 March 2003
Legal charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 101 southwark street and 2 and 4 princes…
17 March 2003
Debenture
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets. See the mortgage charge document…
10 February 2003
Legal charge
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land and the six retail shop premises erected on…
5 February 2003
Legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ivy house newcastle street longport stoke on trent staffs…
8 January 2003
Legal charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold flat and premises known as flat 1,2B shalton lane…
8 January 2003
Legal charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land with the premises and dwellinghouse known as 82…
8 January 2003
Legal charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land with the premises and dwellinghouse known as 76…
8 January 2003
Legal charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land with the shop and premises known as 134A…
8 January 2003
Legal charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land with the shop and premises known as 134…
8 January 2003
Legal charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold flat and premises known as flat 2,2B shalton lane…
10 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 298 and 299 long lane halesowen dudley west midlands 302…
10 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 157-167 (odd) prescot road liverpool mersyside. By way of…
4 November 2002
Legal charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land lying to the south of…
8 October 2002
Legal charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55-97 (odd) fairfield road middleton greater manchester. By…
19 August 2002
Legal charge
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a suites 116 to 123 signal house 16 lyon…
19 August 2002
Legal charge
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Woodside house rutland road sheffield south yorkshire. By…
19 August 2002
Legal charge
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 54-80 (even) sherlock avenue haydock st helens merseyside…
19 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied on 8 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the north side of meeting lane…
19 August 2002
Legal charge
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 4 adams road derwent howe workington allerdale…
12 April 2002
Debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1998
Legal mortgage
Delivered: 12 June 1998
Status: Satisfied on 20 August 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at the junction of kirby road &…
3 June 1998
Legal mortgage
Delivered: 12 June 1998
Status: Satisfied on 20 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 8 & 13 plot 8 peart road derwent…
22 November 1993
Legal charge and floating charge
Delivered: 8 December 1993
Status: Satisfied on 15 May 2001
Persons entitled: Allied Dunbar Assurance PLC
Description: Units 12 and 13 lomeshaye industrial estate being land at…
25 November 1991
Legal charge
Delivered: 28 November 1991
Status: Satisfied on 31 October 1997
Persons entitled: Property Lending Bank PLC
Description: F/H unit 3,dominion court,billington…
21 January 1986
Mortgage
Delivered: 28 January 1986
Status: Satisfied on 15 May 2001
Persons entitled: Tcb Limited.
Description: By legal mortgage: l/h property forming part of lomeshaye…
26 June 1985
Legal charge
Delivered: 13 July 1985
Status: Satisfied on 15 May 2001
Persons entitled: Barclays Bank PLC
Description: F/H units 11, 15, 17 and 19 blackhalve lane, wednesfield…
25 September 1984
Mortgage
Delivered: 27 September 1984
Status: Satisfied on 15 May 2001
Persons entitled: Amoco Trust Limited.
Description: Land & buildings at rear of cannock road and fronting…
16 April 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied on 15 May 2001
Persons entitled: Crusader Insurance Company Limited
Description: F/H shops and premises known as nos 54, 54A, 54B 54C and…