CENTRAL LONDON LIMITED
16-17 NORTH END PARADE, NORTH END PARADE, LONDON W14 0SJ- Liquidation
- Private Limited Company
- Company No. 09080096
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL LONDON LIMITED was incorporated on Tuesday, June 10, 2014 as a Private Limited Company with registered address in LONDON. CENTRAL LONDON LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 5 months and 1 day.
| Name | CENTRAL LONDON LIMITED |
|---|---|
| Company number | 09080096 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
16-17 NORTH END PARADE NORTH END PARADE LONDON W14 0SJ |
|---|---|
| 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 |
|---|---|
| Miss Ersel Salih Nationality: British |
Dates: Sunday, March 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
|
| Mr Aman Uttam Chand Arora Nationality: British |
Dates: Friday, July 22, 2022 - Sunday, March 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Ersel Salih Nationality: British |
Dates: Monday, April 29, 2019 - Sunday, July 10, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 September |
| Next annual accounts due | 27 June 2024, (-137 days left) |
| Latest accounts | 27 September 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against CENTRAL LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL LONDON LIMITED | 10 Jun 2014 |
| IMPERIAL REAL ESTATE LIMITED | 27 Oct 2014 |
| IMPERIAL TRAVEL AND TOURS LIMITED | 07 Oct 2018 |