| Company Name | Percy Central Estates Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 01354858 |
| Category | Private Unlimited Company |
| Incorporation Date | 24 February 1978(46 years, 2 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Hamilton Smyth |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1993(15 years after company formation) |
| Appointment Duration | 29 years, 11 months (closed 24 January 2023) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Benbow Road Hammersmith London W6 0AG |
| Director Name | Miss Alexandra Ahavni Sarkis |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(17 years, 4 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 24 January 2023) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 105 Westbourne Terrace London W2 6QT |
| Secretary Name | Miss Alexandra Ahavni Sarkis |
|---|---|
| Status | Closed |
| Appointed | 28 February 2020(42 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 January 2023) |
| Role | Company Director |
| Correspondence Address | 9 New Square Lincoln's Inn London WC2A 3QN |
| Director Name | Robert Assheton Barrett |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 February 1993) |
| Role | Solicitor |
| Correspondence Address | Widford Rise Widford Ware Hertfordshire SG12 8RZ |
| Director Name | Mr Christopher Phillip Walsh |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 10 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 02 November 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Melton Lodge 29 Wells Road Malvern WR14 4RH |
| Secretary Name | May May & Merrimans (Solicitors) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 10 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 31 March 2015) |
| Correspondence Address | 12 South Square Grays Inn London WC1R 5HH |
Location
| Registered Address | 9 New Square Lincoln's Inn London WC2A 3QN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexandra Ahavni Sarkis 50.00% Ordinary |
|---|---|
| 1 at £1 | David Hamilton Smyth 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Appointment of Miss Alexandra Ahavni Sarkis as a secretary on 28 February 2020 (2 pages) |
| 24 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 27 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 30 November 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 30 November 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 23 November 2015 | Termination of appointment of May May & Merrimans (Solicitors) as a secretary on 31 March 2015 (1 page) |
| 23 November 2015 | Termination of appointment of May May & Merrimans (Solicitors) as a secretary on 31 March 2015 (1 page) |
| 23 November 2015 | Termination of appointment of May May & Merrimans (Solicitors) as a secretary on 31 March 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 23 November 2015 (1 page) |
| 23 November 2015 | Termination of appointment of May May & Merrimans (Solicitors) as a secretary on 31 March 2015 (1 page) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 23 November 2015 (1 page) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 7 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Termination of appointment of Christopher Walsh as a director (1 page) |
| 16 November 2012 | Termination of appointment of Christopher Walsh as a director (1 page) |
| 30 November 2011 | Director's details changed for Mr Christopher Phillip Walsh on 22 November 2010 (2 pages) |
| 30 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Director's details changed for Mr Christopher Phillip Walsh on 22 November 2010 (2 pages) |
| 30 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 9 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for David Hamilton Smyth on 2 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for David Hamilton Smyth on 2 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Christopher Phillip Walsh on 2 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Christopher Phillip Walsh on 2 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Christopher Phillip Walsh on 2 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for David Hamilton Smyth on 2 October 2009 (2 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 23 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 8 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 16 November 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 30 November 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 16 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 31 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 22 December 1997 | Return made up to 31/12/97; full list of members (7 pages) |
| 22 December 1997 | Return made up to 31/12/97; full list of members (7 pages) |
| 20 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 January 1995 | Return made up to 31/12/94; full list of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
| 12 January 1994 | Return made up to 31/12/93; full list of members (6 pages) |
| 3 March 1993 | Director resigned;new director appointed (2 pages) |
| 17 December 1992 | Return made up to 31/12/92; no change of members (4 pages) |
| 9 January 1992 | Return made up to 31/12/91; no change of members
|
| 15 January 1991 | Return made up to 31/12/90; full list of members (7 pages) |
| 15 August 1990 | Return made up to 31/12/89; full list of members; amend (4 pages) |
| 6 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 14 April 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 13 April 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 10 May 1988 | Resolutions
|
| 23 March 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 29 January 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 24 February 1978 | Incorporation (52 pages) |