CENTRELINE PROPERTIES (EGHAM) LIMITED
HAYES

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Company number 00729012
Status Active
Incorporation Date 5 July 1962
Company Type Private Limited Company
Address UNIT 10 CRAUFURD BUSINESS PARK, SILVERDALE ROAD, HAYES, MIDDLESEX, UB3 3BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2,000 . The most likely internet sites of CENTRELINE PROPERTIES (EGHAM) LIMITED are www.centrelinepropertiesegham.co.uk, and www.centreline-properties-egham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Centreline Properties Egham Limited is a Private Limited Company. The company registration number is 00729012. Centreline Properties Egham Limited has been working since 05 July 1962. The present status of the company is Active. The registered address of Centreline Properties Egham Limited is Unit 10 Craufurd Business Park Silverdale Road Hayes Middlesex Ub3 3bn. The company`s financial liabilities are £2k. It is £0k against last year. And the total assets are £2k, which is £0k against last year. MCNALLY, Richard Stephen is a Secretary of the company. MCNALLY, Helen Claire is a Director of the company. MCNALLY, Richard Stephen is a Director of the company. Director MCNALLY, Francis Richard has been resigned. Director MCNALLY, Margaret Edwina has been resigned. The company operates in "Non-trading company".


centreline properties (egham) Key Finiance

LIABILITIES £2k
CASH n/a
TOTAL ASSETS £2k
All Financial Figures

Current Directors


Director

Director

Resigned Directors

Director
MCNALLY, Francis Richard
Resigned: 31 July 2012
104 years old

Director
MCNALLY, Margaret Edwina
Resigned: 09 September 2014
103 years old

Persons With Significant Control

Ms Helen Claire Mcnally
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Stephen Mcnally
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRELINE PROPERTIES (EGHAM) LIMITED Events

04 Apr 2017
Confirmation statement made on 23 January 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,000

14 Nov 2015
Accounts for a dormant company made up to 31 March 2015
16 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2,000

...
... and 75 more events
21 Aug 1987
Return made up to 06/07/87; full list of members

27 Aug 1986
Full accounts made up to 31 March 1985

27 Aug 1986
Return made up to 25/03/86; full list of members

07 Jun 1986
Secretary resigned

21 Feb 1984
Accounts made up to 31 March 1982

CENTRELINE PROPERTIES (EGHAM) LIMITED Charges

3 November 1980
Legal mortgage
Delivered: 7 November 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold milford lodge, diddlebury, near craven arms…
28 September 1973
Mortgage
Delivered: 5 October 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings northwest side of silverdale road, hayes…
29 February 1968
Legal charge
Delivered: 13 March 1968
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: Title no mx 419982 together with all fixed plant machinery…
4 August 1964
Mortgage
Delivered: 12 August 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land & premises off gordon rd off the causeway, egham…
25 February 1964
Legal mortgage
Delivered: 5 March 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property of gordon road off causeway egham surrey.