Company NameLondon And Central Investments Limited
Company StatusActive
Company Number02672360
CategoryPrivate Limited Company
Incorporation Date18 December 1991(28 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr David Ian Winton
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(1 week, 6 days after company formation)
Appointment Duration28 years, 9 months
RoleProperty Investment
Country of ResidenceUnited Kingdom
Correspondence Address10 Park Crescent
London
W1B 1PQ
Director NameMr Izak Uziyel
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(1 week, 6 days after company formation)
Appointment Duration28 years, 9 months
RoleProperty Investment
Country of ResidenceUnited Kingdom
Correspondence Address39 Redington Road
Hampstead
London
NW3 7RA
Director NameMr Jonathan Harry Winton
Date of BirthDecember 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2007(15 years, 4 months after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 29 Faraday House
30 Blandford Street
London
W1U 4BY
Secretary NameMrs Francoise Cecilia Winton
NationalityBritish
StatusCurrent
Appointed01 May 2007(15 years, 4 months after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Park Crescent
London
W1B 1PQ
Director NameMrs Freda Uziyel
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2016(24 years, 2 months after company formation)
Appointment Duration4 years, 7 months
RoleFreelance Contemporary Art Curator
Country of ResidenceUnited Kingdom
Correspondence Address4 Prince Albert Road
London
NW1 7SN
Director NameEfrahim Rottman
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 week, 6 days after company formation)
Appointment Duration2 years, 12 months (resigned 29 December 1994)
RoleCompany Director
Correspondence Address29 Stormont Road
London
N16
Director NameMrs Joyce Florence Winton
Date of BirthJanuary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 week, 6 days after company formation)
Appointment Duration15 years, 4 months (resigned 01 May 2007)
RoleProperty Investment
Correspondence Address75 Albion Gate
London
W2 2LA
Secretary NameMrs Joyce Florence Winton
NationalityBritish
StatusResigned
Appointed31 December 1991(1 week, 6 days after company formation)
Appointment Duration15 years, 4 months (resigned 01 May 2007)
RoleProperty Investment
Correspondence Address75 Albion Gate
London
W2 2LA
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed13 December 1991
Appointment Duration2 weeks, 4 days (resigned 31 December 1991)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed13 December 1991
Appointment Duration2 weeks, 4 days (resigned 31 December 1991)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

40 at £1David Ian Winton
40.00%
Ordinary B
30 at £1Arena Blanca Holdings Inc
30.00%
Ordinary A
20 at £1David Ian Winton
20.00%
Ordinary C
10 at £1David Ian Winton
10.00%
Ordinary A

Financials

Year2014
Net Worth£19,299,942
Cash£1,883,021
Current Liabilities£1,269,718

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 December 2019 (9 months, 1 week ago)
Next Return Due29 January 2021 (4 months from now)

Charges

11 May 2020Delivered on: 13 May 2020
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: 2 - 4 catherine street and 23 tavistock street, london, WC2B 5JY (title number: NGL746676).
Outstanding
11 May 2020Delivered on: 12 May 2020
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: See attached debenture.
Outstanding
11 May 2020Delivered on: 12 May 2020
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: 22 leicester square, london, WC2H 7LE (title number: LN186292).
Outstanding
11 May 2020Delivered on: 12 May 2020
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: 3 - 4 great newport street and 1 upper st martins lane, london, WC2H 9NY (title number: NGL559087).
Outstanding
6 January 2012Delivered on: 12 January 2012
Persons entitled: Nationwide Building Society (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company and/or any non-obligor security provider to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
4 March 2008Delivered on: 14 March 2008
Satisfied on: 10 January 2012
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Supplemental charge
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 2-4 catherine street and 23 tavistock street, london t/no NGL746676. Its interest in any agreements in force for the sale of the additional property, the additional occupational leases, all fixtures and fittings and movables see image for full details.
Fully Satisfied
31 October 2002Delivered on: 14 November 2002
Satisfied on: 10 January 2012
Persons entitled: Anglo Irish Bank Corporation PLC and/or to the Hedging Counterparty and/or Any Associatedcompany

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
31 October 2002Delivered on: 1 November 2002
Satisfied on: 13 January 2004
Persons entitled: Oakspear Limited

Classification: Legal charge
Secured details: £250,000.00 due or to become due from the company to the chargee.
Particulars: F/Hold property known as 22 leicester square,london WC2; t/no ln 186292.
Fully Satisfied
25 August 1992Delivered on: 11 September 1992
Satisfied on: 6 January 2012
Persons entitled: Chemical Bank

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H the long island iced tea room (formerly the holsten bar public house) I upper st martins lane and 3 and 4 great newport st t/n NGL559087. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 July 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
4 January 2017Confirmation statement made on 18 December 2016 with updates (6 pages)
17 November 2016Director's details changed for David Ian Winton on 1 July 2016 (2 pages)
9 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 March 2016Appointment of Mrs Freda Uziyel as a director on 29 February 2016 (2 pages)
6 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(5 pages)
23 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
4 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
19 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
2 August 2012Accounts for a small company made up to 31 March 2012 (8 pages)
15 February 2012Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
16 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2012Particulars of a mortgage or charge / charge no: 5 (13 pages)
10 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents 23/12/2011
(5 pages)
24 November 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
25 August 2011Accounts for a small company made up to 31 March 2011 (8 pages)
17 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
20 July 2010Accounts for a small company made up to 31 March 2010 (7 pages)
4 February 2010Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
29 January 2010Director's details changed for Jonathan Harry Winton on 1 December 2009 (2 pages)
29 January 2010Director's details changed for Jonathan Harry Winton on 1 December 2009 (2 pages)
21 August 2009Accounts for a small company made up to 31 March 2009 (7 pages)
20 January 2009Return made up to 18/12/08; full list of members (5 pages)
3 July 2008Accounts for a small company made up to 31 March 2008 (7 pages)
14 March 2008Particulars of a mortgage or charge / charge no: 4 (9 pages)
12 February 2008Return made up to 18/12/07; full list of members (4 pages)
18 October 2007Accounts for a small company made up to 31 March 2007 (7 pages)
22 May 2007New secretary appointed (1 page)
22 May 2007New director appointed (1 page)
22 May 2007Secretary resigned;director resigned (1 page)
5 February 2007Return made up to 18/12/06; full list of members (4 pages)
31 October 2006Director's particulars changed (1 page)
12 September 2006Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL (1 page)
23 June 2006Accounts for a small company made up to 31 March 2006 (7 pages)
27 January 2006Return made up to 18/12/05; full list of members (4 pages)
26 May 2005Accounts for a small company made up to 31 March 2005 (7 pages)
15 April 2005Director's particulars changed (1 page)
27 January 2005Return made up to 18/12/04; full list of members (8 pages)
19 July 2004Accounts for a small company made up to 31 March 2004 (7 pages)
14 February 2004Return made up to 18/12/03; full list of members (8 pages)
13 January 2004Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003Accounts for a small company made up to 31 March 2003 (7 pages)
5 February 2003Return made up to 18/12/02; full list of members (8 pages)
14 November 2002Particulars of mortgage/charge (15 pages)
1 November 2002Particulars of mortgage/charge (3 pages)
25 July 2002Accounts for a small company made up to 31 March 2002 (6 pages)
7 January 2002Return made up to 18/12/01; full list of members (8 pages)
17 July 2001Accounts for a small company made up to 31 March 2001 (6 pages)
29 March 2001Return made up to 18/12/00; full list of members (9 pages)
26 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
10 January 2000Return made up to 18/12/99; full list of members (11 pages)
19 November 1999Accounts for a small company made up to 31 March 1999 (4 pages)
19 February 1999Return made up to 18/12/98; full list of members (9 pages)
15 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
6 March 1998Return made up to 18/12/97; full list of members (9 pages)
6 March 1998Director's particulars changed (1 page)
2 September 1997Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1997Return made up to 18/12/96; no change of members (5 pages)
22 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
24 January 1996Return made up to 18/12/95; full list of members
  • 363(287) ‐ Registered office changed on 24/01/96
(7 pages)
11 September 1992Particulars of mortgage/charge (11 pages)
12 August 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
15 January 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
15 January 1992Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
18 December 1991Incorporation (17 pages)