CENTRAL PROPERTIES (GB) LTD

Profile CENTRAL PROPERTIES (GB) LTD

Actual on 01.08.2021
Company name
CENTRAL PROPERTIES (GB) LTD
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Company number
08668841
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 August 2013
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
24 BONNINGTON SQUARE, LONDON, VAUXHALL, SW8 1TQ
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PSC and Officers CENTRAL PROPERTIES (GB) LTD

Officers

(as of 21.09.2020)

MARIN RESTREPO, Julian
Status: Active
Appointed on: Thursday, 29 August 2013
Correspondence address: 24 Bonnington Square, Vauxhall, United Kingdom, London, SW8 1TQ
Role: Secretary
MARIN RESTREPO, Julian
Status: Active
Appointed on: Thursday, 29 August 2013
Correspondence address: 24 Bonnington Square, Vauxhall, United Kingdom, London, SW8 1TQ
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Director
Country of residence: London
Person with significant control

(as of 01.08.2021)

Mr Julian Marin Restrepo
Status: Active
Notified on: Monday, 01 January 2018
Correspondence address: 24 Vauxhall, London
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 29 August 2016
Legal form: Persons With Significant Control Statement