CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7ND

Company number 00672022
Status Active
Incorporation Date 7 October 1960
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 one hundred and seventy-two events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 25 March 2015. The most likely internet sites of CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED are www.centrallondonresidentialproperties.co.uk, and www.central-london-residential-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Central London Residential Properties Limited is a Private Limited Company. The company registration number is 00672022. Central London Residential Properties Limited has been working since 07 October 1960. The present status of the company is Active. The registered address of Central London Residential Properties 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. Secretary STEPHENS, Kenneth William has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Secretary LSG SERVICES LIMITED has been resigned. Director GARVIN, Louis has been resigned. Director GARVIN, Marjorie 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

78 years old

Director

Resigned Directors

Secretary
STEPHENS, Kenneth William
Resigned: 26 July 2003

Secretary
H S (NOMINEES) LIMITED
Resigned: 26 July 2003
Appointed Date: 23 April 2003

Secretary
LSG SERVICES LIMITED
Resigned: 31 March 2011
Appointed Date: 26 July 2003

Director
GARVIN, Louis
Resigned: 24 February 1994
114 years old

Director
GARVIN, Marjorie
Resigned: 24 February 1994
109 years old

Persons With Significant Control

Mr David Garvin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Samuel Philip Garvin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 25 March 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 25 March 2015
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 160,000

30 Dec 2014
Total exemption small company accounts made up to 25 March 2014
...
... and 162 more events
23 Dec 1986
Return made up to 05/08/86; full list of members

23 Dec 1986
Return made up to 05/08/86; full list of members

09 Oct 1986
Particulars of mortgage/charge

09 Jun 1972
Resolution passed on
07 Oct 1960
Incorporation

CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED Charges

20 January 1997
Debenture
Delivered: 24 January 1997
Status: Satisfied on 2 February 2006
Persons entitled: Marjorie Garvin Louis Garvin Nigel Spencer Sloam David Garvin Michael Samuel Philip Garvin
Description: Floating charge the. Undertaking and all property and…
20 January 1997
Legal mortgage
Delivered: 24 January 1997
Status: Satisfied on 2 February 2006
Persons entitled: Nigel Spencer Sloam Michael Samuel Philip Garvin David Garvin Louis Garvin Marjorie Garvin
Description: F/H property k/a 33 hanger lane ealing london W4 t/n…
15 July 1994
Legal charge
Delivered: 26 July 1994
Status: Satisfied on 9 November 2011
Persons entitled: Barclays Bank PLC
Description: 5,7,31,32,34,42,59,66,68,75,88,98,102,104,105,107,117,154,15…
24 March 1994
Floating charge
Delivered: 31 March 1994
Status: Satisfied on 9 November 2011
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
5 October 1993
Legal charge
Delivered: 14 October 1993
Status: Satisfied on 25 August 1994
Persons entitled: Barclays Bank PLC
Description: Watchfield court, goodwood house, aintree lodge, west of…
24 June 1993
Legal charge
Delivered: 7 July 1993
Status: Satisfied on 9 November 2011
Persons entitled: Barclays Bank PLC
Description: L/H-flats 7, 41, 45, 85, 107, 131, 139, 152, 161, 175 and…
13 July 1992
Legal charge
Delivered: 23 July 1992
Status: Satisfied on 16 October 1993
Persons entitled: Barclays Bank PLC
Description: 29 abercorn place,l/b of city of westminster. T/n NGL145363.
29 May 1992
Legal mortgage
Delivered: 8 June 1992
Status: Satisfied on 16 October 1993
Persons entitled: Hill Samuel Bank Limited
Description: All that f/h property k/a watchfield court,goodwood house…
14 May 1991
Legal charge
Delivered: 29 May 1991
Status: Satisfied on 16 October 1993
Persons entitled: Barclays Bank PLC
Description: 33 manger lane, eailing L.B. of ealing t/n - agl 22685.
3 October 1989
Legal mortgage
Delivered: 4 October 1989
Status: Satisfied on 9 April 1992
Persons entitled: Mill Samuel Bank Limited
Description: F/H-37 wolesley gardens chiswick london W4 title no 488630…
3 October 1989
Legal mortgage
Delivered: 4 October 1989
Status: Satisfied on 9 April 1992
Persons entitled: Hill Samuel Bank Limited
Description: F/H - 40 bideford avenue in the L.B. of eailing title no…
3 October 1989
Legal mortgage
Delivered: 4 October 1989
Status: Satisfied on 9 April 1992
Persons entitled: Hill Samuel Bank Limited
Description: F/H- 6 tooting high street L.B. of wandsworth. And assigns…
7 October 1986
Legal mortgage
Delivered: 9 October 1986
Status: Satisfied on 9 April 1992
Persons entitled: Hill Samuel & Company Limited.
Description: F/H 116/120 streatham hill, 122/130 streatham hill with…
1 April 1986
Legal charge
Delivered: 15 April 1986
Status: Satisfied on 18 August 1994
Persons entitled: Hill Samuel & Co. Limited
Description: F/Hold 142/170 (even) streatham hill, london SW16 fixed…
27 November 1985
Legal mortgage
Delivered: 5 December 1985
Status: Satisfied
Persons entitled: Hill Samuel & Co. Limited
Description: 1) l/hold ashley court, morpeth terrace london title no ln…
2 November 1984
Legal charge
Delivered: 14 November 1984
Status: Satisfied on 30 January 1991
Persons entitled: Barclays Bank PLC
Description: Flats 5,19,22,25,26, and 29 onslow avenue mansions onslow…
23 March 1984
Legal mortgage
Delivered: 27 March 1984
Status: Satisfied on 18 August 1994
Persons entitled: Hill Samuel & Co. Limited
Description: 29 abercorn place westminster london together with fixed…
17 February 1984
Legal charge
Delivered: 27 February 1984
Status: Satisfied on 30 January 1991
Persons entitled: Hill Samuel & Co. Limited.
Description: Flat no 5, onslow avenue mansions, onslow avenue…
17 February 1984
Legal charge
Delivered: 27 February 1984
Status: Satisfied on 30 January 1991
Persons entitled: Hill Samuel & Co. Limited.
Description: Flat no. 19, onslow avenue mansions, onslow avenue…
17 February 1984
Legal charge
Delivered: 27 February 1984
Status: Satisfied on 30 January 1991
Persons entitled: Hill Samuel & Co. Limited.
Description: Flat no. 22 onslow avenue mansions, onslow avenue…
17 February 1984
Legal charge
Delivered: 27 February 1984
Status: Satisfied on 30 January 1991
Persons entitled: Hill Samuel & Co. Limited.
Description: Flat no. 25, onslow avenue mansions, onslow avenue…
17 February 1984
Legal charge
Delivered: 27 February 1984
Status: Satisfied on 30 January 1991
Persons entitled: Hill Samuel & Co. Limited.
Description: Flat no. 26, onslow avenue mansions, onslow avenue…
17 February 1984
Legal charge
Delivered: 27 February 1984
Status: Satisfied on 30 January 1991
Persons entitled: Hill Samuel & Co. Limited
Description: Flat 29, onslow avenue, mansions, onslow avenue…
15 November 1983
Legal charge
Delivered: 25 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H marlborough house and regency house ashabugh st…
20 April 1983
Legal charge
Delivered: 25 April 1983
Status: Satisfied
Persons entitled: Hill Samuel and Company Limited.
Description: Freehold property knownas 41,43,45,47 and 49 broadwick st…
2 March 1983
Legal charge
Delivered: 4 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold flat 2-123/125 gloucester place, london W1. Title…
14 August 1981
Legal charge
Delivered: 20 August 1981
Status: Satisfied on 25 August 1994
Persons entitled: Barclays Bank PLC
Description: F/H 283/291 muswell hill broadway N.10. london borough of…
28 July 1981
Legal mortgage
Delivered: 10 August 1981
Status: Satisfied
Persons entitled: Hill Samuel & Co. Limited.
Description: 60, chandos place, london W.C.2. with fixed plant machinery…
13 July 1981
Legal charge effecting substitution of security.
Delivered: 16 July 1981
Status: Satisfied
Persons entitled: Hill Samuel and Company Limited.
Description: Land adjacant to 61/63, high street, staines.
13 April 1981
Legal charge
Delivered: 28 April 1981
Status: Satisfied
Persons entitled: Hill Samuel & Co. Limited.
Description: 170/172, kensington church street london W8 title no:- ll…
13 June 1980
Legal charge
Delivered: 4 July 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold flats 12,13,14, and 15 boltons court, 216/222 old…
13 June 1980
Legal charge
Delivered: 4 July 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold flats 8 and 9 colherne mansions 228 and 230 old…
1 February 1980
Charge
Delivered: 4 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Mali court, 20A luaborough st, london W1. Title no 307181.
30 August 1977
Legal charge
Delivered: 13 September 1977
Status: Satisfied on 18 August 1994
Persons entitled: Barclays Bank Limited
Description: 124,126 & 128 burnt ash hill SE12 lewisham t/n-381894…
25 March 1977
Legal charge
Delivered: 5 April 1977
Status: Satisfied on 25 August 1994
Persons entitled: Hill Samuel & Co
Description: The watchfield estate turnham green hounslow title no.'s mx…