CENTRAL CORPORATION REAL ESTATES LIMITED
HENLEY ON THAMES KINGPIN FINANCIAL SERVICES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RY

Company number 03333100
Status Active
Incorporation Date 13 March 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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of CENTRAL CORPORATION REAL ESTATES LIMITED are www.centralcorporationrealestates.co.uk, and www.central-corporation-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Central Corporation Real Estates Limited is a Private Limited Company. The company registration number is 03333100. Central Corporation Real Estates Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Central Corporation Real Estates 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. WEBB, Peter James 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 "Buying and selling of own real estate".


Current Directors

Secretary
BAGGA, Chandrakant Khimji
Appointed Date: 27 August 1997
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 27 August 1997
71 years old
Director
STURDY, Roger Beresford
Appointed Date: 27 August 1997
85 years old
Director
WEBB, Peter James
Appointed Date: 13 April 2016
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 August 1997
Appointed Date: 13 March 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 August 1997
Appointed Date: 13 March 1997
73 years old

Persons With Significant Control

Central Corporation Developments Limited
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more

CENTRAL CORPORATION REAL ESTATES LIMITED Events

03 May 2017
Confirmation statement made on 13 March 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Appointment of Mr Peter James Webb as a director on 13 April 2016
03 Jul 2015
Full accounts made up to 30 September 2014
...
... and 46 more events
02 Sep 1997
Secretary resigned
02 Sep 1997
Director resigned
01 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1997
Ad 27/08/97--------- £ si 1@1=1 £ ic 1/2
13 Mar 1997
Incorporation

CENTRAL CORPORATION REAL ESTATES LIMITED Charges

16 October 1998
Deed of charge
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: The Canada Life Assurance Company
Description: F/H property k/a 21 high street camberley t/n SY24050 by…
2 September 1998
Legal charge
Delivered: 14 September 1998
Status: Satisfied on 16 January 1999
Persons entitled: Barclays Bank PLC
Description: 21 high street camberley surrey t/n SY240450.

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