Central Estates (Belgravia) Limited

Company Name	Central Estates (Belgravia) Limited
Company Status	Dissolved
Company Number	00898586
Category	Private Limited Company
Incorporation Date	20 February 1967(57 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Ester Berger
Date of Birth	August 1930 (Born 93 years ago)
Nationality	American
Status	Current
Appointed	02 August 1992(25 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Mrs Lily Berger
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(25 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Mrs Pessie Berger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	02 August 1992(25 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mr Samuel Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(25 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Sije Berger
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(25 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	25 Craven Walk London N16 6BS

Director Name	Sarah Rachel Klein
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(25 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	25 Craven Walk London N16 6BS

Director Name	Hasias Laufer
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(25 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Co Director
Correspondence Address	16 Warwick Grove London E5 9HU

Director Name	Mrs Zelda Sternlicht
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(25 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Co Director
Country of Residence	England
Correspondence Address	14 Overlea Road London E5 9BG

Secretary Name	Sighismond Berger
Nationality	British
Status	Current
Appointed	02 August 1992(25 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 March 1993(26 years after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	04 March 1993(26 years after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(25 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 February 1993)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(25 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 February 1993)
Role	Co Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Location

Registered Address	30 Eastbourne Terrace (2nd Floor) London W2 6LF
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,190,000
Net Worth	-£17,080,000
Current Liabilities	£34,891,000

Accounts

Latest Accounts	30 September 1993 (30 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

15 April 2007	Dissolved (1 page)
15 January 2007	Liquidators statement of receipts and payments (5 pages)
15 January 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 January 2007	Liquidators statement of receipts and payments (5 pages)
16 June 2006	Liquidators statement of receipts and payments (5 pages)
4 January 2006	Liquidators statement of receipts and payments (5 pages)
15 June 2005	Liquidators statement of receipts and payments (5 pages)
21 December 2004	Liquidators statement of receipts and payments (5 pages)
14 June 2004	Liquidators statement of receipts and payments (5 pages)
10 December 2003	Liquidators statement of receipts and payments (5 pages)
11 June 2003	Liquidators statement of receipts and payments (5 pages)
17 December 2002	Liquidators statement of receipts and payments (5 pages)
21 June 2002	Liquidators statement of receipts and payments (5 pages)
20 December 2001	Liquidators statement of receipts and payments (5 pages)
20 June 2001	Liquidators statement of receipts and payments (5 pages)
21 December 2000	Liquidators statement of receipts and payments (5 pages)
14 June 2000	Liquidators statement of receipts and payments (5 pages)
14 December 1999	Liquidators statement of receipts and payments (5 pages)
18 June 1999	Liquidators statement of receipts and payments (4 pages)
15 December 1998	Liquidators statement of receipts and payments (5 pages)
8 July 1998	Liquidators statement of receipts and payments (5 pages)
9 December 1997	Liquidators statement of receipts and payments (5 pages)
11 June 1997	Liquidators statement of receipts and payments (5 pages)
12 December 1995	Statement of affairs (6 pages)
12 December 1995	Appointment of a voluntary liquidator (2 pages)
12 December 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: 13 17 new burlington place london W1X 2JP (1 page)
6 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1994	Return made up to 02/08/94; no change of members (32 pages)
4 August 1994	Full accounts made up to 30 September 1993 (18 pages)
29 August 1993	Return made up to 02/08/93; full list of members (36 pages)

Central Estates (Belgravia) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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