EAST CENTRAL PROPERTY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 02771584
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of EAST CENTRAL PROPERTY LIMITED are www.eastcentralproperty.co.uk, and www.east-central-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. East Central Property Limited is a Private Limited Company. The company registration number is 02771584. East Central Property Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of East Central Property Limited is 39a Welbeck Street London W1g 8dh. . GOODKIND, Karen Lucie Jane is a Secretary of the company. GOODKIND, Peter John is a Director of the company. Secretary FRAYLICH, Philip has been resigned. Secretary GOODKIND, Marc Gary has been resigned. Director GOODKIND, Marc Gary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOODKIND, Karen Lucie Jane
Appointed Date: 22 May 2007
Director
GOODKIND, Peter John
Appointed Date: 14 December 1992
74 years old

Resigned Directors

Secretary
FRAYLICH, Philip
Resigned: 22 May 2007
Appointed Date: 29 June 2001
Secretary
GOODKIND, Marc Gary
Resigned: 29 June 2001
Appointed Date: 14 December 1992
Director
GOODKIND, Marc Gary
Resigned: 29 June 2001
Appointed Date: 01 January 1999
52 years old

Persons With Significant Control

Mr Peter John Goodkind
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

EAST CENTRAL PROPERTY LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 57 more events
01 Feb 1993
Ad 18/01/93--------- £ si 100@1=100 £ ic 2/102
14 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1993
Registered office changed on 04/01/93 from: classic house 174-180 old street london EC1V 9BP
07 Dec 1992
Incorporation

EAST CENTRAL PROPERTY LIMITED Charges

28 March 1994
Charge
Delivered: 1 April 1994
Status: Satisfied on 11 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
28 March 1994
Debenture
Delivered: 1 April 1994
Status: Satisfied on 11 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1993
Legal charge
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property under t/n NGL467959. Together with all fixtures…
15 March 1993
Fixed and floating charge
Delivered: 18 March 1993
Status: Satisfied on 11 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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