CENTRAL LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRAL LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
CENTRAL LONDON LIMITED was incorporated 10 years ago on 10/06/2014 and has the registered number: 09080096. The accounts status is MICRO ENTITY and accounts are next due on 27/06/2024.

CENTRAL LONDON LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 27/09/2022 27/06/2024

Registered Office

16-17 NORTH END PARADE
LONDON
W14 0SJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL TRAVEL AND TOURS LIMITED (until 07/10/2018)
IMPERIAL REAL ESTATE LIMITED (until 27/10/2014)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ERSEL SALIH Oct 1970 British Director 2023-03-05 CURRENT
MS ERSEL SALIH Oct 1970 British Director 2014-06-10 UNTIL 2022-07-11 RESIGNED
MR SAMIR KUMAR ARORA Sep 1959 British Director 2022-07-22 UNTIL 2022-10-07 RESIGNED
MR AMAN UTTAM CHAND ARORA Sep 1959 British Director 2022-07-10 UNTIL 2023-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Ersel Salih 2023-03-05 10/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Mr Aman Uttam Chand Arora 2022-07-22 - 2023-03-05 9/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Miss Ersel Salih 2019-04-29 - 2022-07-10 10/1970 London   Ownership of shares 75 to 100 percent

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LEESHA INVESTMENT GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ULTIMATE VENTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
WINNERS CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 63910 - News agency activities
BUSINESS INVESTMENT GROWTH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GOBRIT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 51102 - Non-scheduled passenger air transport
US4U LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63910 - News agency activities
I4U LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
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ACE ASSOCIATES GROUP ENTITY (ACE AGE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRIDGING WORLD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CENTRAL LONDON LIMITED 2023-08-11 27-09-2022 £7,099 equity
Micro-entity Accounts - CENTRAL LONDON LIMITED 2022-07-23 27-09-2021 £38,641 equity
Micro-entity Accounts - CENTRAL LONDON LIMITED 2021-08-10 27-09-2020 £60,153 equity
Micro-entity Accounts - CENTRAL LONDON LIMITED 2020-12-04 27-09-2019 £22,546 equity
Micro-entity Accounts - CENTRAL LONDON LIMITED 2019-04-30 31-03-2018 £17,397 equity
Micro-entity Accounts - IMPERIAL TRAVEL AND TOURS LIMITED 2018-09-12 30-06-2017 £17,397 equity
Abbreviated Company Accounts - IMPERIAL TRAVEL AND TOURS LIMITED 2017-05-09 30-06-2016 £529,910 Cash £-118,189 equity
Abbreviated Company Accounts - IMPERIAL TRAVEL AND TOURS LIMITED 2016-11-18 30-06-2015 £36,541 Cash £78,952 equity

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