CENTRAL PROPERTIES (GLASGOW) LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL PROPERTIES (GLASGOW) LIMITED
COMPANY NUMBER
04002329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/05/2000
(24 years and 5 months old)
WEBSITE
http://frogmore.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/05/2000
29/06/2000
IBIS (579) LIMITED
LONDON
W1A 2JZ
Telephone: 02070166000
TPS: Yes
11-15 Wigmore Street
London
W1A 2JZ
Telephone: 70166000
Cavendish Court
11-15 Wigmore Street
London
W1U 1PF
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 |
|---|---|---|
| CANONSFIELD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL PROPERTIES (GLASGOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRAL PROPERTIES (GLASGOW) 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 PROPERTIES (GLASGOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL PROPERTIES (GLASGOW) 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 |
|---|---|---|---|---|
|
28/06/2000 - Present (24 years and 4 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 36 Past: 36 |
View Report |
|
07/11/2000 - Present (24years) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 38 Past: 72 |
View Report |
|
30/06/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
25/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH ROW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANONSFIELD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANONSFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NORTH ROW ESTATES LIMITED | Active - Accounts Filed | View Report |
| CANONSFIELD ESTATES LIMITED | Active - Accounts Filed | View Report |
| CANONSFIELD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL PROPERTIES (GLASGOW) LIMITED | Active - Accounts Filed | View Report |
| FSH AIRPORT (EDINBURGH) SERVICES LIMITED | Active - Accounts Filed | View Report |
| MINMAR (913) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 27/03/2013 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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