Central Commercial Properties,Limited

Company Name	Central Commercial Properties,Limited
Director	Ian James Henderson
Company Status	Dissolved
Company Number	00226085
Category	Private Limited Company
Incorporation Date	24 November 1927(95 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian James Henderson
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(65 years, 7 months after company formation)
Appointment Duration	29 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Crouch House Edenbridge Kent TN8 5LQ

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Current
Appointed	07 April 1998(70 years, 5 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Michael Robert Griffiths
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(63 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 08 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Maidirin Rua Camden Road Bexley Kent DA5 3NP

Director Name	Sir Peter John Hunt
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(63 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 December 1997)
Role	Chartered Surveyor
Correspondence Address	37 Devonshire Mews West London W1N 1FQ

Director Name	William Mathieson
Date of Birth	May 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(63 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Chartered Surveyor
Correspondence Address	14 Quickswood Primrose Hill London NW3 3SE

Director Name	Keith Redshaw
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(63 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 March 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Pound Farm Close Esher Surrey KT10 8EX

Director Name	Alfred Richard Frank Strange
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(63 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 March 2000)
Role	Chartered Surveyor
Correspondence Address	25 Hollingbourne Gardens Ealing London W13 8EN

Secretary Name	Laurance Aubrey Jones
Nationality	British
Status	Resigned
Appointed	12 July 1991(63 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	242 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Mr Robert Henry De Barr
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(70 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Watermark Thames Lawn St Peter Street Marlow Buckinghamshire SL7 1QA

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,960,000
Gross Profit	£5,420,000
Net Worth	£91,347,000
Current Liabilities	£7,931,000

Accounts

Latest Accounts	31 March 1999 (23 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 June 2004	Dissolved (1 page)
26 March 2004	Liquidators statement of receipts and payments (5 pages)
26 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
12 March 2004	Registered office changed on 12/03/04 from: 1 & 2 raymond building grays inn london WC1R 5NR (1 page)
23 October 2003	Liquidators statement of receipts and payments (5 pages)
4 October 2002	Liquidators statement of receipts and payments (5 pages)
17 July 2002	Director resigned (1 page)
16 April 2002	Liquidators statement of receipts and payments (5 pages)
23 October 2001	Liquidators statement of receipts and payments (5 pages)
1 May 2001	Liquidators statement of receipts and payments (5 pages)
13 April 2001	Liquidators statement of receipts and payments (5 pages)
10 January 2001	Registered office changed on 10/01/01 from: 6 raymond building grays inn london WC1R 5BP (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 5 strand london WC2N 5AF (1 page)
3 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2000	Declaration of solvency (4 pages)
3 April 2000	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 April 2000	Appointment of a voluntary liquidator (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Full accounts made up to 31 March 1999 (14 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Return made up to 12/07/99; full list of members (10 pages)
26 October 1998	Declaration of mortgage charge released/ceased (1 page)
18 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1998	Return made up to 12/07/98; no change of members (6 pages)
22 July 1998	Full accounts made up to 31 March 1998 (15 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (1 page)
26 February 1998	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
28 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1997	Full accounts made up to 31 March 1997 (14 pages)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1996	Secretary's particulars changed (1 page)
2 August 1996	Full accounts made up to 31 March 1996 (15 pages)
2 August 1996	Return made up to 12/07/96; full list of members (13 pages)
7 March 1996	Director's particulars changed (1 page)
21 February 1996	Particulars of mortgage/charge (3 pages)
3 August 1995	Full accounts made up to 31 March 1995 (14 pages)
3 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
2 August 1982	Accounts made up to 31 August 1982 (10 pages)
10 August 1981	Accounts made up to 31 March 1981 (11 pages)
14 August 1980	Accounts made up to 31 March 1980 (11 pages)
20 August 1979	Accounts made up to 31 March 1979 (11 pages)

Central Commercial Properties,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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