CENTRAL LONDON PROPERTIES ONE LTD
LONDON

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Company number 08154528
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 65 CHANDOS PLACE, LONDON, WC2N 4HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CENTRAL LONDON PROPERTIES ONE LTD are www.centrallondonpropertiesone.co.uk, and www.central-london-properties-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central London Properties One Ltd is a Private Limited Company. The company registration number is 08154528. Central London Properties One Ltd has been working since 24 July 2012. The present status of the company is Active. The registered address of Central London Properties One Ltd is 65 Chandos Place London Wc2n 4hg. The company`s financial liabilities are £1.03k. It is £-0.22k against last year. The cash in hand is £1.92k. It is £0.36k against last year. . PIELSTICKER, Tino is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


central london properties one Key Finiance

LIABILITIES £1.03k
-18%
CASH £1.92k
+22%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PIELSTICKER, Tino
Appointed Date: 24 July 2012
51 years old

Persons With Significant Control

Mr Tino Pielsticker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL LONDON PROPERTIES ONE LTD Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
14 Mar 2016
Registration of charge 081545280002, created on 10 March 2016
...
... and 2 more events
13 Oct 2014
Registration of charge 081545280001, created on 10 October 2014
22 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10,000
23 Apr 2014
Accounts for a dormant company made up to 31 July 2013
22 Oct 2013
Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 10,000
24 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CENTRAL LONDON PROPERTIES ONE LTD Charges

10 March 2016
Charge code 0815 4528 0002
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 8…
10 October 2014
Charge code 0815 4528 0001
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 8 oxendon street, london, SW1Y…

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