CENTRAL LONDON (ABERCORN PLACE) LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL LONDON (ABERCORN PLACE) LIMITED
COMPANY NUMBER
02828269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/06/1993
(31 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7ND
Telephone: 08000567779
TPS: No
First Floor 47 Dorset Street
London
W1U 7ND
Regina House
124 Finchley Road
London
NW3 5JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Company Secretary HEWBROOK LTD (915473275) Appointed |
| 10/06/2024 | MARYLEBONE SECRETARIES LIMITED (903680650) has left the board |
Credit Risk Overview
Want to learn more about CENTRAL LONDON (ABERCORN PLACE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL LONDON (ABERCORN PLACE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL LONDON (ABERCORN PLACE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/1993 - Present (31 years and 5 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 9 Past: 79 |
View Report |
|
24/06/1993 - Present (31 years and 4 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
21/03/2003 - Present (21 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 98 Past: 27 |
View Report |
|
18/02/2008 - Present (16 years and 9 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
MARYLEBONE SECRETARIES LIMITED 01/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Company Secretary HEWBROOK LTD (915473275) Appointed |
| 10/06/2024 | MARYLEBONE SECRETARIES LIMITED (903680650) has left the board |
| 10/06/2024 | New Company Secretary HEWBROOK LTD (932383004) Appointed |
| 29/12/2023 | New Accounts filed |
| 04/10/2023 | New Company Secretary MARYLEBONE SECRETARIES LIMITED (903680650) Appointed |
| 02/10/2023 | H S (NOMINEES) LIMITED (903871590) has left the board |
| 02/10/2023 | New Company Secretary MARYLEBONE SECRETARIES LIMITED (931405198) Appointed |
| 01/08/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 14/07/2016 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 30/12/2015 | H S (NOMINEES) LIMITED (915911578) has left the board |
| 30/12/2015 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 23/06/2015 | New Confirmation Statement filed |
| 18/07/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 01/01/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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