CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED
49A THE AVENUE, LONDON HA5 4EL- Active
- Private Limited Company
- Company No. 11249254
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED was incorporated on Sunday, March 11, 2018 as a Private Limited Company with registered address in LONDON. CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED 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 6 years 8 months and 2 days.
| Name | CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED |
|---|---|
| Company number | 11249254 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49A THE AVENUE LONDON HA5 4EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Pamela Kotecha Nationality: British |
Dates: Tuesday, May 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jay Kotecha Nationality: British |
Dates: Tuesday, May 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Sunday, March 11, 2018 - Tuesday, May 8, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 October |
| Next annual accounts due | 27 July 2025, (255 days left) |
| Latest accounts | 27 October 2023 |
| Next confirmation statement due | 08 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED | 11 Mar 2018 |
| MANEX COMMERCE LIMITED | 04 Jun 2018 |