CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 06997748
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITED are www.centralinvestmentpropertieshampstead.co.uk, and www.central-investment-properties-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Central Investment Properties Hampstead Limited is a Private Limited Company. The company registration number is 06997748. Central Investment Properties Hampstead Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Central Investment Properties Hampstead Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . DAVIS, Emma Sarah is a Director of the company. DAVIS, Lewis John is a Director of the company. Director SAUNDERS, Ian William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIS, Emma Sarah
Appointed Date: 21 August 2009
48 years old
Director
DAVIS, Lewis John
Appointed Date: 21 August 2009
77 years old

Resigned Directors

Director
SAUNDERS, Ian William
Resigned: 21 August 2009
Appointed Date: 21 August 2009
60 years old

Persons With Significant Control

Ms Emma Sarah Davis
Notified on: 20 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lewis John Davis
Notified on: 20 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 4
19 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 21 more events
14 Oct 2009
Current accounting period shortened from 31 August 2010 to 31 March 2010
22 Sep 2009
Director appointed lewis john davis
22 Sep 2009
Director appointed emma sarah davis
22 Sep 2009
Appointment terminated director ian saunders
21 Aug 2009
Incorporation

CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITED Charges

29 November 2013
Charge code 0699 7748 0004
Delivered: 7 December 2013
Status: Satisfied on 10 September 2014
Persons entitled: B. M. Samuels Finance Group PLC
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0699 7748 0003
Delivered: 7 December 2013
Status: Satisfied on 10 September 2014
Persons entitled: B. M. Samuels Finance Group PLC
Description: F/H at 131 islingword road brighton t/no.ESX251215…
9 October 2009
Debenture
Delivered: 28 October 2009
Status: Satisfied on 16 August 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
9 October 2009
Legal mortgage
Delivered: 28 October 2009
Status: Satisfied on 16 August 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Ground floor and basement 9A hampstead high street london…

Similar Companies

CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED CENTRAL INVESTMENT PROPERTIES (CHIGWELL) LTD CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITED CENTRAL INVESTMENT PROPERTIES LIMITED CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED CENTRAL INVESTMENTS LIMITED