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CENTRAL REAL PROPERTIES LIMITED

CENTRAL REAL PROPERTIES LIMITED is an active private limited company, incorporated on 16 April 1993. The nature of the business is Development of building projects. The company's registered office is on Cornhill, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. CENTRAL REAL PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02809957
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date14/05/2017
Last Made Up Date16/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
CENTRAL REAL PROPERTIES LIMITED

Directors

(The company's officers)
MISS CHLOE BROMLEY
(~46 year old British national)
FLAT D 85 PHILBEACH GARDENS, LONDON, SW5 9EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE ASSISTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2006
SUSAN JEAN GLOVER
(~61 year old British national)
APRIL COTTAGE THE WALK, TANDRIDGE, OXTED, SURREY, RH8 9NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 12/07/1993
SUSAN JEAN GLOVER
(~61 year old British national)
APRIL COTTAGE THE WALK, TANDRIDGE, OXTED, SURREY, RH8 9NY, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
Appointed on 12/07/1993

Shareholders

(Persons of Significant Control)
Sir David Eardley Garrard
(~85 year old British national)
29, Orchard Court, Portman Square, London, W1H 6LE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/04/2017

Connections

(Shared officers)
  • MISS CHLOE BROMLEY
  • SUSAN JEAN GLOVER
THE GARRARD FAMILY FOUNDATION
  • SUSAN JEAN GLOVER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CENTRAL REAL PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of CENTRAL REAL PROPERTIES LIMITED at local scale
Map of CENTRAL REAL PROPERTIES LIMITED at local scale
Map of CENTRAL REAL PROPERTIES LIMITED at district scale
Map of CENTRAL REAL PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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