CENTRAL TOWN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1JU
Company number 00660315
Status Active
Incorporation Date 24 May 1960
Company Type Private Limited Company
Address 46 SUITE 3, CRAWFORD STREET, LONDON, W1H 1JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CENTRAL TOWN PROPERTIES LIMITED are www.centraltownproperties.co.uk, and www.central-town-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. Central Town Properties Limited is a Private Limited Company. The company registration number is 00660315. Central Town Properties Limited has been working since 24 May 1960. The present status of the company is Active. The registered address of Central Town Properties Limited is 46 Suite 3 Crawford Street London W1h 1ju. . BIXLEY, Gary is a Secretary of the company. VOICE, Kimberly Lauren is a Secretary of the company. VOICE, Lisa Fiona is a Director of the company. VOICE, Michael Scott is a Director of the company. Secretary OZIN, Malcolm John has been resigned. Secretary OZIN, Malcolm John has been resigned. Secretary SILVERMAN, Peter Howard has been resigned. Director OZIN, Malcolm John has been resigned. Director ROSEN, Cecil Kullman has been resigned. Director SILVERMAN, Peter Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BIXLEY, Gary
Appointed Date: 26 February 2014
Secretary
VOICE, Kimberly Lauren
Appointed Date: 07 May 2013
Director
VOICE, Lisa Fiona

72 years old
Director
VOICE, Michael Scott
Appointed Date: 28 March 2013
39 years old

Resigned Directors

Secretary
OZIN, Malcolm John
Resigned: 07 May 2013
Appointed Date: 29 July 2005
Secretary
OZIN, Malcolm John
Resigned: 17 September 2003
Secretary
SILVERMAN, Peter Howard
Resigned: 29 July 2005
Appointed Date: 17 September 2003
Director
OZIN, Malcolm John
Resigned: 17 September 2003
91 years old
Director
ROSEN, Cecil Kullman
Resigned: 26 May 1993
107 years old
Director
SILVERMAN, Peter Howard
Resigned: 28 March 2013
Appointed Date: 17 September 2003
58 years old

CENTRAL TOWN PROPERTIES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
10 Jun 2015
Register(s) moved to registered office address 46 Suite 3 Crawford Street London W1H 1JU
...
... and 97 more events
08 Apr 1987
Particulars of mortgage/charge
20 Mar 1987
Return made up to 13/02/86; full list of members
06 Jan 1987
Particulars of mortgage/charge
15 Jul 1986
Secretary resigned;new secretary appointed
24 May 1960
Certificate of incorporation

CENTRAL TOWN PROPERTIES LIMITED Charges

28 April 2015
Charge code 0066 0315 0008
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 crawford street london t/no LN201080…
28 April 2015
Charge code 0066 0315 0007
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 crawford street, london t/no LN200605…
30 December 2012
Mortgage
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lisa Fiona Voice and Malcolm John Ozin the Trustees for the Time Being of the First Seymour Trust
Description: 2 bourchier street london.
30 April 2010
Legal mortgage
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 44 crawford street, london t/no LN104532 all plant and…
6 August 2008
Legal charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property at 118 seymour place london by way of…
18 March 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 2 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 7 stafford park 12 industrial estate…
19 December 1986
Charge supplemental to a building agreement dated 27.3.86 relating to land situate at unit 7 stafford park 12 telford shropshire.
Delivered: 6 January 1987
Status: Satisfied on 25 February 2005
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the companys benefit of the building…
25 August 1972
Legal mortgage
Delivered: 20 September 1972
Status: Satisfied on 2 February 2005
Persons entitled: National Westminster Bank PLC
Description: 1 & 2 central parade, high st, swadlincote, derbyshire…

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