Company number 04481870
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 45 WEYMOUTH STREET, LONDON, W1G 8BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of UK PROPERTY CENTRAL LIMITED are www.ukpropertycentral.co.uk, and www.uk-property-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Uk Property Central Limited is a Private Limited Company.
The company registration number is 04481870. Uk Property Central Limited has been working since 10 July 2002.
The present status of the company is Active. The registered address of Uk Property Central Limited is 45 Weymouth Street London W1g 8by. . MILLER, David Philip is a Secretary of the company. MILLER, David Philip is a Director of the company. MILLER, Henry Lewis is a Director of the company. MILLER, Victor, Dr is a Director of the company. Secretary MILLER, Mycal Steven has been resigned. Director MILLER, Doreen has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
MILLER, Doreen
Resigned: 21 June 2014
Appointed Date: 28 August 2012
92 years old
Persons With Significant Control
Mr David Philip Miller
Notified on: 15 July 2016
63 years old
Nature of control: Has significant influence or control
UK PROPERTY CENTRAL LIMITED Events
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 5 April 2016
03 Oct 2015
Total exemption small company accounts made up to 5 April 2015
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
17 Oct 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 34 more events
29 Apr 2004
Accounts for a dormant company made up to 31 March 2004
08 Jul 2003
Return made up to 10/07/03; full list of members
18 Apr 2003
Accounts for a dormant company made up to 31 March 2003
03 Oct 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
10 Jul 2002
Incorporation
30 October 2012
Guarantee and debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2012
Guarantee and debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 19-42 carters lane kiln farm milton keynes…