Company number 05160928
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-six 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 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LONDON AND CENTRAL ESTATES LIMITED are www.londonandcentralestates.co.uk, and www.london-and-central-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. London and Central Estates Limited is a Private Limited Company.
The company registration number is 05160928. London and Central Estates Limited has been working since 23 June 2004.
The present status of the company is Active. The registered address of London and Central Estates Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . WINTON, Francoise Cecilia is a Secretary of the company. FRENCHMAN, Norman Joseph is a Director of the company. WINTON, David Ian is a Director of the company. WINTON, Francoise Cecilia is a Director of the company. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director FRENCHMAN, Norman Joseph has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 22 October 2004
Appointed Date: 23 June 2004
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 22 October 2004
Appointed Date: 23 June 2004
LONDON AND CENTRAL ESTATES LIMITED Events
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
23 Jun 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
...
... and 46 more events
25 Nov 2004
Director resigned
25 Nov 2004
New director appointed
25 Nov 2004
New secretary appointed;new director appointed
05 Oct 2004
Company name changed stellabright LIMITED\certificate issued on 05/10/04
23 Jun 2004
Incorporation
21 February 2012
A deed of rental assignment
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rent see image for full details.
21 February 2012
Deed of assignment
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: (A) the subordinated loans and (b) the rights remedies…
8 April 2011
Legal charge
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 6 rathbone place london t/n 223846, together with all…
8 April 2011
Debenture
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 6 rathbone place london t/n 223846, fixed and floating…
11 September 2006
Debenture
Delivered: 19 September 2006
Status: Satisfied
on 28 July 2010
Persons entitled: Anglo Irish Bank Corpoartion PLC
Description: Fixed and floating charges over the undertaking and all…