Central Properties (glasgow) Limited

General information

Name:

Central Properties (glasgow) Ltd

Office Address:

11-15 Wigmore Street London W1A 2JZ Non-geographic

Number: 04002329

Incorporation date: 2000-05-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Central Properties (glasgow) Limited business has been operating on the market for twenty four years, as it's been established in 2000. Registered with number 04002329, Central Properties (glasgow) was set up as a Private Limited Company located in 11-15 Wigmore Street, Non-geographic W1A 2JZ. The listed name change from Ibis (579) to Central Properties (glasgow) Limited came on 2000-06-29. This business's registered with SIC code 68100 which stands for Buying and selling of own real estate. The most recent financial reports were submitted for the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-05-14.

At present, this business is managed by 1 director: Jonathan W., who was designated to this position in 2000. The following business had been overseen by Trevor B. till 14 years ago. Additionally a different director, namely Gerald M. quit twenty four years ago. In order to find professional help with legal documentation, the business has been utilizing the skills of Carol S. as a secretary for the last 14 years.

  • Previous company's names
  • Central Properties (glasgow) Limited 2000-06-29
  • Ibis (579) Limited 2000-05-25

Company staff

Carol S.

Role: Secretary

Appointed: 30 June 2010

Latest update: 17 January 2024

Jonathan W.

Role: Director

Appointed: 07 November 2000

Latest update: 17 January 2024

People with significant control

The companies that control this firm are: Canonsfield Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1A 2JZ and was registered as a PSC under the registration number 01045678.

Canonsfield Developments Limited
Address: 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01045678
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
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Accounts for a small company made up to June 30, 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
Company Age

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