CENTRAL TOWN PROPERTIES LIMITED

Profile CENTRAL TOWN PROPERTIES LIMITED

Actual on 01.09.2021
Company name
CENTRAL TOWN PROPERTIES LIMITED
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Company number
00660315
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 May 1960
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Accounts

Actual

Next accounts made up to 28.03.2021 due by 28.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 23 May 2022 due by Monday, 06 June 2022

Last statement dated Sunday, 23 May 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
46 SUITE 3, CRAWFORD STREET, LONDON, W1H 1JU
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PSC and Officers CENTRAL TOWN PROPERTIES LIMITED

Officers

(as of 18.09.2020)

BIXLEY, Gary
Status: Active
Appointed on: Wednesday, 26 February 2014
Correspondence address: 46 Suite 3, Crawford Street, London, England, W1H 1JU
Role: Secretary
RUBIN, David Morris Antony
Status: Active
Appointed on: Tuesday, 20 March 2018
Correspondence address: 26/28 Bedford Row, London, England, WC1R 4HE
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: England
VOICE, Kimberly Lauren
Status: Active
Appointed on: Tuesday, 07 May 2013
Correspondence address: 46 Suite 3, Crawford Street, London, England, W1H 1JU
Role: Secretary
VOICE, Lisa Fiona
Status: Active
Correspondence address: 1a Cavendish Avenue, London, NW8 9JE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Prop Co Executive
Country of residence: England
SILVERMAN, Peter Howard
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Friday, 29 July 2005
Correspondence address: 118 Seymour Place, London, W1H 1NP
Role: Secretary
SILVERMAN, Peter Howard
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Thursday, 28 March 2013
Correspondence address: 22 Lisson Grove, London, NW1 6TT
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OZIN, Malcolm John
Status: Not active
Appointed on: Friday, 29 July 2005
Resigned on: Tuesday, 07 May 2013
Correspondence address: 7 Knightshayes House, 93-95 Holders Hill Road, London, NW4 1JY
Nationality: British
Role: Secretary
Occupation: Retired
VOICE, Michael Scott
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Wednesday, 17 July 2019
Correspondence address: 46 Suite 3, Crawford Street, London, England, W1H 1JU
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OZIN, Malcolm John
Status: Not active
Resigned on: Wednesday, 17 September 2003
Correspondence address: 7 Knightshayes House, 93-95 Holders Hill Road, London, NW4 1JY
Nationality: British
Role: Secretary
OZIN, Malcolm John
Status: Not active
Resigned on: Wednesday, 17 September 2003
Correspondence address: 7 Knightshayes House, 93-95 Holders Hill Road, London, NW4 1JY
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROSEN, Cecil Kullman
Status: Not active
Resigned on: Wednesday, 26 May 1993
Correspondence address: 17 Park Towers, London, W1Y 7DF
Nationality: British
Date of birth: August 1918
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Woolcastle Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 3 / 46 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors