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All Information about:

                        
Name

Central London Residential Properties Limited

Address
First Floor
47 Dorset Street
London
W1U 7ND
VAT ID no VAT ID available
Company No. 00672022 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 25 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Garvin, David Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Garvin, Michael Samuel Philip Status: Active Notified: 06/04/2016 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Garvin, David Wedderburn Road, London Status: Active Notified: 16/08/1992 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Garvin, Michael Samuel Philip 103-105 Harley Street, London Status: Active Notified: 16/08/1992 Date of Birth: 02/1944 Occupation: Company Director, Solicitor Role: Director Country of Residence: England Nationality: British
    H S (nominees) Limited, London, United Kingdom Status: Active Notified: 29/03/2011 Role: Secretary Nationality: British
    gb-flag GB Marylebone Secretaries Limited Finchley Road, London, England, NW3 5JS Status: Active Notified: 26/09/2023 Role: Corporate-Secretary Companies House Number: 00693987
    gb-flag GB H S (nominees) Limited Ballards Lane, London, United Kingdom, N3 1XW Status: Ceased Notified: 29/03/2011 Ceased: 26/09/2023 Role: Corporate-Secretary Companies House Number: 02589823

    Companies Controlled by This Company (1)

    gb-flag GB Namegrace Limited Status: Active Notified: 06/04/2016 Companies House Number: 02945239 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%