CENTRAL PROPERTIES (GLASGOW) LIMITED

11-15 WIGMORE STREET, LONDON  W1A 2JZ
  • Active
  • Private Limited Company
  • Company No. 04002329
  • Last Updated: 01 Mar 2024

Company Profile

CENTRAL PROPERTIES (GLASGOW) LIMITED was incorporated on Thursday, May 25, 2000 as a Private Limited Company with no registered address. CENTRAL PROPERTIES (GLASGOW) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 3 months and 30 days.

Name CENTRAL PROPERTIES (GLASGOW) LIMITED
Company number 04002329
Company type Private Limited Company
Incorporation date 25 May 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 11-15 WIGMORE STREET
LONDON

W1A 2JZ
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
Canonsfield Developments Limited Wigmore Street, W1A 2JZ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-177 days left)
Latest accounts 30 June 2022
Next confirmation statement due 11 June 2017
Last confirmation statement dated 14 May 2016

Mortgages

No mortgages have been registered against CENTRAL PROPERTIES (GLASGOW) LIMITED.

Previous Names

Name Change Date
CENTRAL PROPERTIES (GLASGOW) LIMITED 25 May 2000