This company is commonly known as Central Real Properties Limited. The company was founded 31 years ago and was given the registration number 02809957. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CENTRAL REAL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02809957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1993 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, EC3V 3QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| April Cottage, The Walk, Tandridge, Oxted, United Kingdom, RH8 9NY | Secretary | 12 July 1993 | Active |
| Flat D, 85 Philbeach Gardens, London, United Kingdom, SW5 9EU | Director | 28 November 2006 | Active |
| April Cottage, The Walk, Tandridge, Oxted, United Kingdom, RH8 9NY | Director | 12 July 1993 | Active |
| 14 Chemin Vert, Vandoeuvres, Ch-1253, Switzerland, | Secretary | 16 April 1993 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 16 April 1993 | Active |
| 6 Hanover Terrace, Regents Park, London, NW1 4RJ | Director | 16 April 1993 | Active |
| 29 Orchard Court, Portman Square, London, W1H 9PA | Director | 16 April 1993 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 16 April 1993 | Active |
| 14 Chemin Vert, Vandoeuvres, Ch-1253, Switzerland, | Director | 16 April 1993 | Active |
| Sir David Eardley Garrard | ||
| Notified on | : | 15 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29, Orchard Court, London, United Kingdom, W1H 6LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-12 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Officers | Change person secretary company with change date. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-17 | Accounts | Accounts with accounts type dormant. | Download |
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