CENTRAL LONDON PROPERTIES ONE LTD
30 HEATON ROAD, LONDON SE15 3NL- Active
- Private Limited Company
- Company No. 08154528
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL LONDON PROPERTIES ONE LTD was incorporated on Tuesday, July 24, 2012 as a Private Limited Company with registered address in LONDON. CENTRAL LONDON PROPERTIES ONE LTD has the status: Active 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 12 years 1 month and 28 days.
| Name | CENTRAL LONDON PROPERTIES ONE LTD |
|---|---|
| Company number | 08154528 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 HEATON ROAD LONDON SE15 3NL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Tino Pielsticker Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL LONDON PROPERTIES ONE LTD | 24 Jul 2012 |