CENTRAL LONDON (ABERCORN PLACE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7ND
Company number 02828269
Status Active
Incorporation Date 18 June 1993
Company Type Private Limited Company
Address 47 DORSET STREET, LONDON, W1U 7ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CENTRAL LONDON (ABERCORN PLACE) LIMITED are www.centrallondonabercornplace.co.uk, and www.central-london-abercorn-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Central London Abercorn Place Limited is a Private Limited Company. The company registration number is 02828269. Central London Abercorn Place Limited has been working since 18 June 1993. The present status of the company is Active. The registered address of Central London Abercorn Place Limited is 47 Dorset Street London W1u 7nd. . H S (NOMINEES) LIMITED is a Secretary of the company. GARVIN, David is a Director of the company. GARVIN, Michael Samuel Philip is a Director of the company. GOLDSTONE, Steven Craig is a Director of the company. MAGAR, Leon is a Director of the company. Secretary ANYSZ, Danny Eli has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary STEPHENS, Kenneth William has been resigned. Secretary LSG SERVICES LIMITED has been resigned. Director DAVIS, Robert Alan has been resigned. Director LEWIS, Paul Howard has been resigned. Director THOMAS, Kevin has been resigned. Director VASEY, Simon Walter has been resigned. Director WOLFSON, Richard Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 29 March 2011
Director
GARVIN, David
Appointed Date: 24 June 1993
78 years old
Director
GARVIN, Michael Samuel Philip
Appointed Date: 18 June 1993
82 years old
Director
GOLDSTONE, Steven Craig
Appointed Date: 21 March 2003
54 years old
Director
MAGAR, Leon
Appointed Date: 18 February 2008
82 years old

Resigned Directors

Secretary
ANYSZ, Danny Eli
Resigned: 09 August 2002
Appointed Date: 25 December 1994
Nominee Secretary
MOORE, Debbie
Resigned: 18 June 1993
Appointed Date: 18 June 1993
Secretary
STEPHENS, Kenneth William
Resigned: 24 December 1994
Appointed Date: 18 June 1993
Secretary
LSG SERVICES LIMITED
Resigned: 29 March 2011
Appointed Date: 09 August 2002
Director
DAVIS, Robert Alan
Resigned: 18 February 2008
Appointed Date: 21 March 2003
73 years old
Director
LEWIS, Paul Howard
Resigned: 28 June 2001
Appointed Date: 29 December 1994
79 years old
Director
THOMAS, Kevin
Resigned: 18 June 1993
Appointed Date: 18 June 1993
67 years old
Director
VASEY, Simon Walter
Resigned: 01 October 2001
Appointed Date: 28 June 2001
68 years old
Director
WOLFSON, Richard Alan
Resigned: 28 June 2001
Appointed Date: 29 December 1994
72 years old

CENTRAL LONDON (ABERCORN PLACE) LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
14 Jul 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
...
... and 70 more events
21 Jul 1993
New director appointed
21 Jul 1993
Accounting reference date notified as 31/03
02 Jul 1993
Director resigned;new director appointed
02 Jul 1993
Secretary resigned;new secretary appointed
18 Jun 1993
Incorporation

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