LONDON AND CENTRAL ESTATES LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

LONDON AND CENTRAL ESTATES LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
LONDON AND CENTRAL ESTATES LIMITED was incorporated 20 years ago on 23/06/2004 and has the registered number: 05160928. The accounts status is TOTAL EXEMPTION FULL.

LONDON AND CENTRAL ESTATES LIMITED - UXBRIDGE

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNIT 1 FIRST FLOOR BRROK BUSINESS CENTRE
UXBRIDGE
UB8 2FX

This Company Originates in : United Kingdom
Previous trading names include:
STELLABRIGHT LIMITED (until 05/10/2004)

Confirmation Statements

Last Statement Next Statement Due
23/06/2020 07/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCOISE CECILIA WINTON British Director 2004-10-22 CURRENT
DAVID IAN WINTON Apr 1950 British Director 2004-10-22 CURRENT
MR NORMAN JOSEPH FRENCHMAN Nov 1950 British Director 2011-02-01 CURRENT
MRS FRANCOISE CECILIA WINTON British Secretary 2004-10-22 CURRENT
MR NORMAN JOSEPH FRENCHMAN Nov 1950 British Director 2006-07-28 UNTIL 2010-08-20 RESIGNED
SD COMPANY NOMINEES LIMITED Nominee Director 2004-06-23 UNTIL 2004-10-22 RESIGNED
SD COMPANY SECRETARIES LIMITED Nominee Secretary 2004-06-23 UNTIL 2004-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Ian Winton 2016-04-06 4/1950 Uxbridge   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
CHALKFORD LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JADWIN CONSTRUCTION LIMITED SOUTH RUISLIP Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
JADWIN INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JADWIN PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROFITSALE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LONDON AND CENTRAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CROSSPLANET LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
COOKWEB LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
MAIDEN LANE ESTATES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
OSPREY EALING LIMITED LONDON Dissolved... SMALL 7012 - Buying & sell own real estate
10 PARK CRESCENT LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
CRESTNEY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CITY AND CENTRAL ESTATES LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED LONDON Active DORMANT 87100 - Residential nursing care facilities
THE WESTERN CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
COPTIC RESIDENTIAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
82 PORTLAND PLACE INVESTMENT LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKTREE PROPERTY COMPANY LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEWLIND PARTNERS LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RND SOFTECH UK LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SALUBRIA LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
PRANCING PONY HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
1DER LABS LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 20420 - Manufacture of perfumes and toilet preparations
LEIDON PROPCO LTD UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LRRE LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AEQUITAS HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
W12 PROPERTY HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.