Company number 03373518
Status Active
Incorporation Date 20 May 1997
Company Type Private Limited Company
Address SOUTHFIELD HOUSE, 24 GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 100
; Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 100
. The most likely internet sites of CENTRAL CORPORATION PROPERTIES LIMITED are www.centralcorporationproperties.co.uk, and www.central-corporation-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Central Corporation Properties Limited is a Private Limited Company.
The company registration number is 03373518. Central Corporation Properties Limited has been working since 20 May 1997.
The present status of the company is Active. The registered address of Central Corporation Properties Limited is Southfield House 24 Greys Road Henley On Thames Oxfordshire Rg9 1ry. . BAGGA, Chandrakant Khimji is a Secretary of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. STURDY, Roger Beresford is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
CENTRAL CORPORATION PROPERTIES LIMITED Events
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
15 Sep 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-09-15
15 Sep 2015
Secretary's details changed for Mr Chandrakant Khimji Bagga on 8 August 2015
02 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 45 more events
07 Jul 1997
Registered office changed on 07/07/97 from: kemp house 152-160 city road london EC1V 2HH
07 Jul 1997
Director resigned
07 Jul 1997
Secretary resigned
07 Jul 1997
Ad 30/06/97--------- £ si 1@1=1 £ ic 1/2
20 May 1997
Incorporation
15 May 1998
Second legal mortgage
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: Central Corporation (Maidenhead) Limited
Description: Land and buildings erected thereon k/a scotia house…
23 March 1998
Commercial mortgage
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All sums standing to the credit of the company in deposit…
2 February 1998
Deed of rental assignment
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right,title,benefit and…
2 February 1998
Debenture
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1998
Commercial mortgage
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property k/a 51 poole…