EAST CENTRAL PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 02760133
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of EAST CENTRAL PROPERTY MANAGEMENT LIMITED are www.eastcentralpropertymanagement.co.uk, and www.east-central-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. East Central Property Management Limited is a Private Limited Company. The company registration number is 02760133. East Central Property Management Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of East Central Property Management Limited is 39a Welbeck Street London W1g 8dh. . AZIZOLLAHOFF, Joseph is a Director of the company. GERRARD, Joseph Peter is a Director of the company. KALATI, Eli is a Director of the company. Secretary LEVY, Aaron has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AZIZOLLAHOFF, David has been resigned. Director KALATI, Soleiman has been resigned. Director LAVIAN, Joseph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AZIZOLLAHOFF, Joseph
Appointed Date: 03 November 1992
75 years old
Director
GERRARD, Joseph Peter
Appointed Date: 01 February 2010
71 years old
Director
KALATI, Eli
Appointed Date: 07 October 2013
56 years old

Resigned Directors

Secretary
LEVY, Aaron
Resigned: 09 January 2007
Appointed Date: 03 November 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1992
Appointed Date: 29 October 1992
Director
AZIZOLLAHOFF, David
Resigned: 10 October 2009
Appointed Date: 03 November 1992
94 years old
Director
KALATI, Soleiman
Resigned: 07 October 2013
Appointed Date: 03 November 1992
87 years old
Director
LAVIAN, Joseph
Resigned: 10 October 2009
Appointed Date: 03 November 1992
102 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1992
Appointed Date: 29 October 1992

Persons With Significant Control

Mr Joseph Azizollahoff
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST CENTRAL PROPERTY MANAGEMENT LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
04 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 57 more events
16 Dec 1992
Accounting reference date notified as 31/12
27 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1992
Registered office changed on 11/11/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP
29 Oct 1992
Incorporation

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