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 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
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 |
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 |