CENTRAL URBAN PROPERTIES LIMITED

Profile CENTRAL URBAN PROPERTIES LIMITED

Actual on 01.11.2020
Company name
CENTRAL URBAN PROPERTIES LIMITED
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Company number
05101628
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 14 April 2020

Nature of business (SIC)
41100 - Development of building projects
43390 - Other building completion and finishing
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Registered office address
6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAMSHIRE, ENGLAND, NOTTINGHAM, NG10 1HP
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PSC and Officers CENTRAL URBAN PROPERTIES LIMITED

Officers

(as of 19.09.2020)

HEXTALL, Russell
Status: Active
Appointed on: Wednesday, 14 April 2004
Correspondence address: Church View, England, Belper, DE56 1JB, 18
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: England
HEXTALL, Sophia
Status: Active
Appointed on: Monday, 13 April 2020
Correspondence address: England, Derbyshire, West Hallam, DE7 6LE, 164 Hallam Way
Role: Secretary
JONES, Joanne
Status: Not active
Appointed on: Tuesday, 16 September 2008
Resigned on: Monday, 13 April 2020
Correspondence address: Shipley Common Lane, United Kingdom, Derbyshire, Ilkeston, DE7 8TQ, Bernel
Nationality: British
Role: Secretary
Occupation: Administrator
HEXTALL, Heather Rachel
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Thursday, 17 March 2005
Correspondence address: 154 Cotmanhay Road, Derbyshire, Ilkeston, DE7 8QT
Role: Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Tuesday, 01 April 2008
Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Cheshire, Stockport, SK7 2DH
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Mr Russell Hextall
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Derbyshire, Belper, 18 Church View
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent