CENTRAL REAL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRAL REAL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CENTRAL REAL PROPERTIES LIMITED was incorporated 31 years ago on 16/04/1993 and has the registered number: 02809957. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CENTRAL REAL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN JEAN GLOVER Sep 1962 British Director 1993-07-12 CURRENT
CHLOE BROMLEY Jul 1977 British Director 2006-11-28 CURRENT
SUSAN JEAN GLOVER Sep 1962 British Secretary 1993-07-12 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 1993-04-16 UNTIL 1993-04-16 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1993-04-16 UNTIL 1993-04-16 RESIGNED
ANDREW IAN ROSENFELD Apr 1962 British Director 1993-04-16 UNTIL 1993-03-12 RESIGNED
SIR DAVID EARDLEY GARRARD Jan 1939 British Director 1993-04-16 UNTIL 2008-03-13 RESIGNED
MR MICHAEL FIELDING Mar 1946 British Director 1993-04-16 UNTIL 1993-07-12 RESIGNED
ANDREW IAN ROSENFELD Apr 1962 British Secretary 1993-04-16 UNTIL 1993-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir David Eardley Garrard 2017-04-15 1/1939 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGEL GATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CROYDON PLAZA LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LARCHFIELD INVESTMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
M1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ANGELMIST LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
ANTARES PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BASSMAN LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
TYRECARD LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
245 BLACKFRIARS ROAD INVESTMENTS LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
CROYDON LEISURE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIR VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NEWINCCO 1158 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NEWINCCO 1159 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NEWINCCO 1160 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE PEOPLE'S OPERATOR HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TPOF LIMITED LONDON UNITED KINGDOM Dissolved... 61200 - Wireless telecommunications activities
THE TPO FOUNDATION LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CENTRAL_REAL_PROPERTIES_L - Accounts 2024-01-18 30-04-2023 £-2,166 equity
CENTRAL_REAL_PROPERTIES_L - Accounts 2023-01-20 30-04-2022 £-2,166 equity
CENTRAL_REAL_PROPERTIES_L - Accounts 2021-10-15 30-04-2021 £-2,166 equity
CENTRAL_REAL_PROPERTIES_L - Accounts 2020-12-03 30-04-2020 £-2,166 equity
CENTRAL_REAL_PROPERTIES_L - Accounts 2019-01-19 30-04-2018 £-2,166 equity

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