CENTRAL PROPERTIES LIMITED
PINNER

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Company number 03517933
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of CENTRAL PROPERTIES LIMITED are www.centralproperties.co.uk, and www.central-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Central Properties Limited is a Private Limited Company. The company registration number is 03517933. Central Properties Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Central Properties Limited is 52 High Street Pinner Middlesex Ha5 5pw. . FELLOWS, Daphne is a Secretary of the company. FELLOWS, Raymond Henry is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELLOWS, Daphne
Appointed Date: 13 March 1998
Director
FELLOWS, Raymond Henry
Appointed Date: 13 March 1998
81 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 13 March 1998
Appointed Date: 26 February 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 13 March 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Daphne Fellows
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Raymond Henry Fellows
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Feb 2016
Secretary's details changed for Daphne Fellows on 18 January 2016
29 Feb 2016
Director's details changed for Raymond Henry Fellows on 18 January 2016
...
... and 39 more events
30 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Registered office changed on 30/03/98 from: international house 31 church road, hendon london NW4 4EB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1998
Incorporation

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