CENTRAL DISPLAY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8ED

Company number 02679203
Status Active
Incorporation Date 20 January 1992
Company Type Private Limited Company
Address UNIT B GRESHAM WAY INDUSTRIAL, ESTATE GRESHAM WAY, LONDON, SW19 8ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of CENTRAL DISPLAY PRODUCTIONS LIMITED are www.centraldisplayproductions.co.uk, and www.central-display-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Display Productions Limited is a Private Limited Company. The company registration number is 02679203. Central Display Productions Limited has been working since 20 January 1992. The present status of the company is Active. The registered address of Central Display Productions Limited is Unit B Gresham Way Industrial Estate Gresham Way London Sw19 8ed. . SUBRAMANIAM, Peter Ranjit is a Secretary of the company. MEDDICK, Leslie Douglas is a Director of the company. Secretary DANIELL, Anthony Bampfylde has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DANIELL, Anthony Bampfylde has been resigned. Director DANIELL, James Bampfylde has been resigned. Director GREY, Herbert William has been resigned. Director LAWRENCE, Michael William has been resigned. Director WHITE, Dudley George William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUBRAMANIAM, Peter Ranjit
Appointed Date: 01 October 1994
Director
MEDDICK, Leslie Douglas
Appointed Date: 20 January 1992
65 years old

Resigned Directors

Secretary
DANIELL, Anthony Bampfylde
Resigned: 01 October 1994
Appointed Date: 16 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1992
Appointed Date: 16 January 1992
Director
DANIELL, Anthony Bampfylde
Resigned: 01 October 1994
Appointed Date: 16 January 1992
86 years old
Director
DANIELL, James Bampfylde
Resigned: 20 November 1995
Appointed Date: 05 February 1992
59 years old
Director
GREY, Herbert William
Resigned: 31 December 1992
Appointed Date: 04 February 1992
92 years old
Director
LAWRENCE, Michael William
Resigned: 27 August 1997
Appointed Date: 04 February 1992
82 years old
Director
WHITE, Dudley George William
Resigned: 29 November 2006
Appointed Date: 01 May 1999
82 years old

Persons With Significant Control

Peter Ranjit Subramaniam
Notified on: 1 January 2017
Nature of control: Has significant influence or control

CENTRAL DISPLAY PRODUCTIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 20 January 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
08 Nov 2015
Total exemption full accounts made up to 30 April 2015
16 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
...
... and 68 more events
15 Feb 1992
Ad 05/02/92--------- £ si 998@1=998 £ ic 2/1000
15 Feb 1992
Accounting reference date notified as 30/04
13 Feb 1992
New director appointed
23 Jan 1992
Secretary resigned
20 Jan 1992
Incorporation

CENTRAL DISPLAY PRODUCTIONS LIMITED Charges

20 April 1998
Legal mortgage
Delivered: 29 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit b gresham industrial estate…
20 April 1998
Mortgage debenture
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 June 1993
Legal charge.
Delivered: 8 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC.,
Description: 38, danemere street, putney, wandsworth. London,.
6 July 1992
Debenture
Delivered: 24 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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