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NORTH CENTRAL PROPERTIES LIMITED

NORTH CENTRAL PROPERTIES LIMITED is an active private limited company, incorporated on 28 March 2000. The nature of the business is Dormant Company. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. NORTH CENTRAL PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03958091
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
PostcodeKT10 9QY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
NORTH CENTRAL PROPERTIES LIMITED

Directors

(The company's officers)
MR RUSSELL GAVIN BAUM
(~53 year old British national)
1 SURREY CLOSE, LONDON, N3 3EF
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 28/10/2004
MR CHRISTOS SAVVA
(~57 year old British national)
22A PERRINS WALK, LONDON, NW3 6TH, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 28/03/2000
MRS ABIGAIL SARAH BAUM
(~53 year old British national)
1 SURREY CLOSE, LONDON, N3 3EF
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 28/10/2004

Shareholders

(Persons of Significant Control)
Mr Christos Savva
(~57 year old British national)
22a Perrins Walk, London, NW3 6TH, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Russell Gavin Baum
(~53 year old British national)
1 Surrey Close, London, N3 3EF, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
16 STATION ROAD LIMITED
  • MR CHRISTOS SAVVA
57 HIGH PATH LIMITED
  • MRS ABIGAIL SARAH BAUM
  • MR CHRISTOS SAVVA
  • MR RUSSELL GAVIN BAUM
  • MR RUSSELL GAVIN BAUM
  • MR CHRISTOS SAVVA
  • MRS ABIGAIL SARAH BAUM
  • MR RUSSELL GAVIN BAUM
  • MR RUSSELL GAVIN BAUM
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)

NORTH CENTRAL PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, KT10 9QY.

Map of NORTH CENTRAL PROPERTIES LIMITED at local scale
Map of NORTH CENTRAL PROPERTIES LIMITED at local scale
Map of NORTH CENTRAL PROPERTIES LIMITED at district scale
Map of NORTH CENTRAL 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 KT10 9QY

Other companies with registered offices in KT10 9QY:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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