CENTRAL PARK INVESTMENTS LIMITED
LONDON

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Company number 00769615
Status Active
Incorporation Date 1 August 1963
Company Type Private Limited Company
Address 9 IMPERIAL COURT, 55-56 PRINCE ALBERT ROAD, LONDON, NW8 7PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CENTRAL PARK INVESTMENTS LIMITED are www.centralparkinvestments.co.uk, and www.central-park-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Central Park Investments Limited is a Private Limited Company. The company registration number is 00769615. Central Park Investments Limited has been working since 01 August 1963. The present status of the company is Active. The registered address of Central Park Investments Limited is 9 Imperial Court 55 56 Prince Albert Road London Nw8 7pt. The company`s financial liabilities are £70.3k. It is £-21.88k against last year. The cash in hand is £46.6k. It is £17.57k against last year. And the total assets are £74.6k, which is £45.57k against last year. HERSHKORN, Felice Gail is a Secretary of the company. CONWAY, Helen is a Director of the company. HERSHKORN, Felice Gail is a Director of the company. Secretary CONWAY, Helen has been resigned. Director CONWAY, Victor Stanley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


central park investments Key Finiance

LIABILITIES £70.3k
-24%
CASH £46.6k
+60%
TOTAL ASSETS £74.6k
+156%
All Financial Figures

Current Directors

Secretary
HERSHKORN, Felice Gail
Appointed Date: 03 February 2011
Director
CONWAY, Helen
Appointed Date: 15 May 2005
88 years old
Director
HERSHKORN, Felice Gail
Appointed Date: 09 May 2012
65 years old

Resigned Directors

Secretary
CONWAY, Helen
Resigned: 30 November 2008
Director
CONWAY, Victor Stanley
Resigned: 13 August 2007
95 years old

Persons With Significant Control

Mrs Helen Conway
Notified on: 1 June 2016
88 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CENTRAL PARK INVESTMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2016
Confirmation statement made on 3 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
10 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 69 more events
31 Oct 1987
Full accounts made up to 31 March 1986
22 Jul 1987
Return made up to 26/11/86; full list of members
17 Jul 1986
Full accounts made up to 31 March 1985
12 May 1986
Return made up to 12/12/85; full list of members
01 Aug 1963
Incorporation

CENTRAL PARK INVESTMENTS LIMITED Charges

8 January 1999
Legal charge
Delivered: 12 January 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 28 market street falmouth. Together with all buildings…
22 July 1980
Legal charge
Delivered: 31 July 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: L/H 18 & 20 varney road, nottingham nottinghamshire.
14 October 1963
Instrument of charge
Delivered: 18 October 1963
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 15 cheyne road, chelsea, london.

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