CENTRAL PROPERTIES (GLASGOW) LIMITED
IBIS (579) LIMITED

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Company number 04002329
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address 11-15 WIGMORE STREET, LONDON, W1A 2JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Full accounts made up to 30 June 2016; Auditor's resignation. The most likely internet sites of CENTRAL PROPERTIES (GLASGOW) LIMITED are www.centralpropertiesglasgow.co.uk, and www.central-properties-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Central Properties Glasgow Limited is a Private Limited Company. The company registration number is 04002329. Central Properties Glasgow Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Central Properties Glasgow Limited is 11 15 Wigmore Street London W1a 2jz. . STRATTON, Carol Ann is a Secretary of the company. JENKIN, Stuart Roderick is a Director of the company. WHITE, Jonathan Paul is a Director of the company. Secretary BIRCHMORE, Trevor Michael has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director BIRCHMORE, Trevor Michael has been resigned. Director MALTON, Gerald Anthony has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STRATTON, Carol Ann
Appointed Date: 30 June 2010
Director
JENKIN, Stuart Roderick
Appointed Date: 28 June 2000
68 years old
Director
WHITE, Jonathan Paul
Appointed Date: 07 November 2000
74 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 30 June 2010
Appointed Date: 28 June 2000
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 28 June 2000
Appointed Date: 25 May 2000
Director
BIRCHMORE, Trevor Michael
Resigned: 30 June 2010
Appointed Date: 28 June 2000
79 years old
Director
MALTON, Gerald Anthony
Resigned: 01 December 2000
Appointed Date: 28 June 2000
64 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 28 June 2000
Appointed Date: 25 May 2000

Persons With Significant Control

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

CENTRAL PROPERTIES (GLASGOW) LIMITED Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
10 Apr 2017
Full accounts made up to 30 June 2016
27 Jun 2016
Auditor's resignation
21 Jun 2016
Auditor's resignation
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
...
... and 48 more events
18 Jul 2000
Secretary resigned
18 Jul 2000
Director resigned
18 Jul 2000
Accounting reference date extended from 31/05/01 to 30/06/01
29 Jun 2000
Company name changed ibis (579) LIMITED\certificate issued on 29/06/00
25 May 2000
Incorporation

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