CENTRAL & SUBURBAN PROPERTIES LIMITED
C/O MJ ADVISORY, SUITE 2, THE BRENTANO SUITE SOLAR HOUSE, LONDON N12 8QJ- Liquidation
- Private Limited Company
- Company No. 03295638
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL & SUBURBAN PROPERTIES LIMITED was incorporated on Wednesday, December 18, 1996 as a Private Limited Company with registered address in LONDON. CENTRAL & SUBURBAN PROPERTIES LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 10 months and 21 days.
| Name | CENTRAL & SUBURBAN PROPERTIES LIMITED |
|---|---|
| Company number | 03295638 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MJ ADVISORY SUITE 2, THE BRENTANO SUITE SOLAR HOUSE LONDON N12 8QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chalk Farm Investments Limited Adelaide Road, NW3 2BN |
Dates: Friday, March 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Trustees Of David Aarons Will Trust Nationality: British |
Dates: Monday, May 4, 2020 - Friday, March 19, 2021
significant influence or control as trust
|
| Ms Vanessa Scarlett Kenyon Aarons Nationality: British |
Dates: Saturday, January 5, 2019 - Monday, May 4, 2020
right to appoint and remove directors
|
| Mr David Anthony Aarons Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Saturday, January 5, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against CENTRAL & SUBURBAN PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL & SUBURBAN PROPERTIES LIMITED | 18 Dec 1996 |