LONDON CENTRAL PORTFOLIO LIMITED
RICHMOND LONDON CENTRAL PORTFOLIO SERVICES LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1YS

Company number 02494797
Status Active
Incorporation Date 23 April 1990
Company Type Private Limited Company
Address 155 SHEEN ROAD, RICHMOND, SURREY, TW9 1YS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr Richard Lovel Denton as a director on 11 November 2016; Auditor's resignation; Accounts for a small company made up to 31 August 2015. The most likely internet sites of LONDON CENTRAL PORTFOLIO LIMITED are www.londoncentralportfolio.co.uk, and www.london-central-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. London Central Portfolio Limited is a Private Limited Company. The company registration number is 02494797. London Central Portfolio Limited has been working since 23 April 1990. The present status of the company is Active. The registered address of London Central Portfolio Limited is 155 Sheen Road Richmond Surrey Tw9 1ys. . GUEST, Robert Austin is a Secretary of the company. BEST, Hugh Edmund is a Director of the company. DENTON, Richard Lovel is a Director of the company. GUEST, Robert Austin is a Director of the company. HEATON, Naomi Claire Helen is a Director of the company. WAXMAN, Jonathan Hugh, Professor is a Director of the company. Secretary BURGESS, Richard Frank Stark has been resigned. Secretary HEATON, Naomi Claire Helen has been resigned. Secretary CLC SECRETARIAL SERVICES LIMITED has been resigned. Secretary TS & P SECRETARIES LIMITED has been resigned. Director HANKINSON, George Prothero Chatfield has been resigned. Director HEATON, Mark Frederick has been resigned. Director KING-WEDSTER, Anne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GUEST, Robert Austin
Appointed Date: 12 May 2016
Director
BEST, Hugh Edmund
Appointed Date: 06 April 2014
44 years old
Director
DENTON, Richard Lovel
Appointed Date: 11 November 2016
64 years old
Director
GUEST, Robert Austin
Appointed Date: 01 April 2010
65 years old
Director
HEATON, Naomi Claire Helen

70 years old
Director
WAXMAN, Jonathan Hugh, Professor
Appointed Date: 12 May 2016
74 years old

Resigned Directors

Secretary
BURGESS, Richard Frank Stark
Resigned: 04 June 1998
Secretary
HEATON, Naomi Claire Helen
Resigned: 12 May 2016
Appointed Date: 27 July 2006
Secretary
CLC SECRETARIAL SERVICES LIMITED
Resigned: 20 May 2003
Appointed Date: 28 May 1998
Secretary
TS & P SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 20 May 2003
Director
HANKINSON, George Prothero Chatfield
Resigned: 23 September 2015
Appointed Date: 27 July 2006
49 years old
Director
HEATON, Mark Frederick
Resigned: 15 March 2010
Appointed Date: 01 September 2001
73 years old
Director
KING-WEDSTER, Anne
Resigned: 30 June 1994
Appointed Date: 01 July 1992
73 years old

LONDON CENTRAL PORTFOLIO LIMITED Events

02 Mar 2017
Appointment of Mr Richard Lovel Denton as a director on 11 November 2016
11 Jul 2016
Auditor's resignation
07 Jun 2016
Accounts for a small company made up to 31 August 2015
20 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
12 May 2016
Appointment of Professor Jonathan Hugh Waxman as a director on 12 May 2016
...
... and 103 more events
08 Jun 1990
Memorandum and Articles of Association
04 Jun 1990
Company name changed earnpike LIMITED\certificate issued on 05/06/90
04 Jun 1990
Company name changed\certificate issued on 04/06/90
29 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1990
Incorporation

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