Central Properties (Glasgow) Limited
- Active
- Incorporated on 25 May 2000
Reg Address: 11-15 Wigmore Street, London W1A 2JZ
Previous Names:
Ibis (579) Limited - 25 May 2000
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "Central Properties (Glasgow) Limited" is a ltd and located in 11-15 Wigmore Street, London W1A 2JZ. Central Properties (Glasgow) Limited is currently in active status and it was incorporated on 25 May 2000 (24 years 3 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Central Properties (Glasgow) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Carol Ann Stratton | Secretary | 30 Jun 2010 | - | Active |
| 2 | Jonathan Paul White | Director | 7 Nov 2000 | British | Active |
| 3 | Trevor Michael Birchmore | Director | 28 Jun 2000 | - | Resigned 30 Jun 2010 |
| 4 | Trevor Michael Birchmore | Secretary | 28 Jun 2000 | - | Resigned 30 Jun 2010 |
| 5 | Stuart Roderick Jenkin | Director | 28 Jun 2000 | British | Resigned 29 Sep 2017 |
| 6 | Gerald Anthony Malton | Director | 28 Jun 2000 | British | Resigned 1 Dec 2000 |
| 7 | TSD SECRETARIES LIMITED | Nominee Secretary | 25 May 2000 | - | Resigned 28 Jun 2000 |
| 8 | TSD NOMINEES LIMITED | Corporate Nominee Director | 25 May 2000 | - | Resigned 28 Jun 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Canonsfield Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Central Properties (Glasgow) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 May 2024 | Download PDF |
| 2 | Accounts - Small | 27 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 15 May 2023 | Download PDF |
| 4 | Accounts - Small | 11 Jul 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 17 May 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 18 May 2020 | Download PDF 3 Pages |
| 7 | Accounts - Small | 3 Apr 2020 | Download PDF 16 Pages |
| 8 | Confirmation Statement - No Updates | 14 May 2019 | Download PDF 3 Pages |
| 9 | Accounts - Small | 2 Apr 2019 | Download PDF 16 Pages |
| 10 | Confirmation Statement - No Updates | 24 May 2018 | Download PDF 3 Pages |
| 11 | Accounts - Small | 21 Mar 2018 | Download PDF 17 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 16 May 2017 | Download PDF 5 Pages |
| 14 | Accounts - Full | 10 Apr 2017 | Download PDF 17 Pages |
| 15 | Auditors - Resignation Company | 27 Jun 2016 | Download PDF 1 Pages |
| 16 | Auditors - Resignation Company | 21 Jun 2016 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2016 | Download PDF 4 Pages |
| 18 | Accounts - Full | 12 Apr 2016 | Download PDF 15 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2015 | Download PDF 4 Pages |
| 20 | Accounts - Full | 13 Apr 2015 | Download PDF 15 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2014 | Download PDF 4 Pages |
| 22 | Accounts - Full | 21 Mar 2014 | Download PDF 15 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2013 | Download PDF 4 Pages |
| 24 | Accounts - Full | 21 Mar 2013 | Download PDF 14 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2012 | Download PDF 4 Pages |
| 26 | Accounts - Full | 5 Mar 2012 | Download PDF 14 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2011 | Download PDF 4 Pages |
| 28 | Accounts - Full | 16 Mar 2011 | Download PDF 13 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name | 9 Jul 2010 | Download PDF 3 Pages |
| 30 | Officers - Termination Secretary Company With Name | 9 Jul 2010 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 9 Jul 2010 | Download PDF 2 Pages |
| 32 | Accounts - Full | 10 Jun 2010 | Download PDF 13 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2010 | Download PDF 5 Pages |
| 34 | Officers - Change Person Secretary Company With Change Date | 27 Oct 2009 | Download PDF 3 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 27 Oct 2009 | Download PDF 3 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 27 Oct 2009 | Download PDF 3 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 27 Oct 2009 | Download PDF 3 Pages |
| 38 | Annual Return - Legacy | 14 May 2009 | Download PDF 4 Pages |
| 39 | Accounts - Full | 20 Feb 2009 | Download PDF 11 Pages |
| 40 | Annual Return - Legacy | 14 May 2008 | Download PDF 4 Pages |
| 41 | Accounts - Full | 1 May 2008 | Download PDF 11 Pages |
| 42 | Officers - Legacy | 14 Mar 2008 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 15 May 2007 | Download PDF 2 Pages |
| 44 | Accounts - Full | 26 Feb 2007 | Download PDF 11 Pages |
| 45 | Officers - Legacy | 24 Oct 2006 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 15 May 2006 | Download PDF 2 Pages |
| 47 | Accounts - Full | 7 Mar 2006 | Download PDF 11 Pages |
| 48 | Annual Return - Legacy | 18 May 2005 | Download PDF 3 Pages |
| 49 | Accounts - Full | 6 Apr 2005 | Download PDF 10 Pages |
| 50 | Officers - Legacy | 17 Dec 2004 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 19 May 2004 | Download PDF 7 Pages |
| 52 | Officers - Legacy | 19 Mar 2004 | Download PDF 1 Pages |
| 53 | Accounts - Full | 10 Feb 2004 | Download PDF 10 Pages |
| 54 | Annual Return - Legacy | 16 May 2003 | Download PDF 7 Pages |
| 55 | Accounts - Full | 12 Mar 2003 | Download PDF 10 Pages |
| 56 | Annual Return - Legacy | 21 May 2002 | Download PDF 7 Pages |
| 57 | Accounts - Full | 25 Feb 2002 | Download PDF 8 Pages |
| 58 | Address - Legacy | 14 Feb 2002 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 22 Jun 2001 | Download PDF 7 Pages |
| 60 | Officers - Legacy | 14 Dec 2000 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 14 Nov 2000 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 20 Jul 2000 | Download PDF 4 Pages |
| 63 | Officers - Legacy | 20 Jul 2000 | Download PDF 3 Pages |
| 64 | Officers - Legacy | 20 Jul 2000 | Download PDF 3 Pages |
| 65 | Address - Legacy | 19 Jul 2000 | Download PDF 1 Pages |
| 66 | Accounts - Legacy | 18 Jul 2000 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 18 Jul 2000 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 18 Jul 2000 | Download PDF 1 Pages |
| 69 | Change Of Name - Certificate Company | 29 Jun 2000 | Download PDF 2 Pages |
| 70 | Incorporation - Company | 25 May 2000 | Download PDF 35 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.