COROB CENTRAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3JF

Company number 06877225
Status Active
Incorporation Date 15 April 2009
Company Type Private Limited Company
Address 62 GROSVENOR STREET, LONDON, W1K 3JF
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 twenty-five events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,200 . The most likely internet sites of COROB CENTRAL PROPERTIES LIMITED are www.corobcentralproperties.co.uk, and www.corob-central-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Corob Central Properties Limited is a Private Limited Company. The company registration number is 06877225. Corob Central Properties Limited has been working since 15 April 2009. The present status of the company is Active. The registered address of Corob Central Properties Limited is 62 Grosvenor Street London W1k 3jf. . RADFORD, James Gordon is a Secretary of the company. COOK, Felix is a Director of the company. RADFORD, James Gordon is a Director of the company. WISEMAN, Stephen John is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RADFORD, James Gordon
Appointed Date: 15 April 2009
Director
COOK, Felix
Appointed Date: 15 April 2009
79 years old
Director
RADFORD, James Gordon
Appointed Date: 15 April 2009
76 years old
Director
WISEMAN, Stephen John
Appointed Date: 15 April 2009
72 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 April 2009
Appointed Date: 15 April 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 15 April 2009
Appointed Date: 15 April 2009
81 years old

Persons With Significant Control

Corob Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COROB CENTRAL PROPERTIES LIMITED Events

27 Apr 2017
Confirmation statement made on 15 April 2017 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,200
08 Oct 2015
Full accounts made up to 31 December 2014
08 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,200
...
... and 15 more events
16 Apr 2009
Director appointed stephen john wiseman
16 Apr 2009
Registered office changed on 16/04/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
16 Apr 2009
Appointment terminated director john cowdry
16 Apr 2009
Appointment terminated secretary london law secretarial LIMITED
15 Apr 2009
Incorporation

COROB CENTRAL PROPERTIES LIMITED Charges

3 May 2011
Legal charge
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 3-4 albermarle street london t/no. NGL812534…

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