CENTRAL MYTRE DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1H 7PE
Company number 02393370
Status Active
Incorporation Date 8 June 1989
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Satisfaction of charge 2 in full; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 . The most likely internet sites of CENTRAL MYTRE DEVELOPMENTS LIMITED are www.centralmytredevelopments.co.uk, and www.central-mytre-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Central Mytre Developments Limited is a Private Limited Company. The company registration number is 02393370. Central Mytre Developments Limited has been working since 08 June 1989. The present status of the company is Active. The registered address of Central Mytre Developments Limited is 10 Upper Berkeley Street London W1h 7pe. . DE BARR, Richard Jeremy is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary HOWLAND, Nora has been resigned. Secretary MELLISH, Richard Paul has been resigned. Secretary THORNEYCROFT, Peter Wilson has been resigned. Director BRILLING, Michael John has been resigned. Director JAYE, Andrew Ian has been resigned. Director KLEEMAN, David George has been resigned. Director LEAVER, Brian Ivan has been resigned. Director MARTIN, Richard Allan has been resigned. Director NADLER, Robert Arthur has been resigned. Director ROSS, Nigel Keith has been resigned. Director RUBENS, Kenneth David has been resigned. Director THORNEYCROFT, Peter Wilson has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DE BARR, Richard Jeremy
Appointed Date: 13 July 1998
Director
COLE, Terence Shelby
Appointed Date: 04 September 2003
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 14 July 2003
73 years old
Director
STEINBERG, Mark Neil
Appointed Date: 14 July 2003
66 years old

Resigned Directors

Secretary
HOWLAND, Nora
Resigned: 13 July 1998
Appointed Date: 10 December 1993
Secretary
MELLISH, Richard Paul
Resigned: 31 December 2003
Appointed Date: 17 September 1998
Secretary
THORNEYCROFT, Peter Wilson
Resigned: 03 December 1993
Director
BRILLING, Michael John
Resigned: 31 May 1994
83 years old
Director
JAYE, Andrew Ian
Resigned: 08 July 2003
Appointed Date: 13 July 1998
71 years old
Director
KLEEMAN, David George
Resigned: 13 July 1998
Appointed Date: 31 May 1994
83 years old
Director
LEAVER, Brian Ivan
Resigned: 08 July 2003
Appointed Date: 13 July 1998
89 years old
Director
MARTIN, Richard Allan
Resigned: 02 November 1993
85 years old
Director
NADLER, Robert Arthur
Resigned: 08 July 2003
Appointed Date: 13 July 1998
72 years old
Director
ROSS, Nigel Keith
Resigned: 08 July 2003
Appointed Date: 13 July 1998
74 years old
Director
RUBENS, Kenneth David
Resigned: 08 July 2003
96 years old
Director
THORNEYCROFT, Peter Wilson
Resigned: 03 December 1993
80 years old

CENTRAL MYTRE DEVELOPMENTS LIMITED Events

12 Apr 2017
Satisfaction of charge 2 in full
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
06 Jul 2016
Director's details changed for Mr Steven Ross Collins on 1 September 2015
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 96 more events
19 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1989
Registered office changed on 19/07/89 from: 50 lincoln's inn fields london WC2A 3PF
06 Jul 1989
Company name changed risleymill LIMITED\certificate issued on 07/07/89
06 Jul 1989
Company name changed\certificate issued on 06/07/89
08 Jun 1989
Incorporation

CENTRAL MYTRE DEVELOPMENTS LIMITED Charges

26 March 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 12 April 2017
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
Description: L/H 13-23 military road chatham t/nos K560673 and K700134…
14 September 1989
Legal charge
Delivered: 25 September 1989
Status: Satisfied on 17 October 1997
Persons entitled: Hambros Bank LTD
Description: F/H bowerhill industrial estate melkshamsee form 395 for…

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