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CENTRAL ESTATES (BELGRAVIA) LIMITED

Learn more about CENTRAL ESTATES (BELGRAVIA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 EASTBOURNE TERRACE, (2ND FLOOR), LONDON, W2 6LF

CENTRAL ESTATES (BELGRAVIA) LIMITED on the map

Company type: Private Limited Company
Company number: 00898586
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.20
last member list: 1993.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.05.11
BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.05.11
LEGAL & GENERAL ASSURANCE SOCIETY
MORTGAGE - Outstanding on 1969.06.04
BRADFORD PERMANENT BUILDING SOCIETY
LEGAL CHARGE REGEISTERED PURSUANT TO AN ORDER OF COURT DATED 13TH OCT 69. - Outstanding on 1969.10.24
CASSELL AVERY AND COMPANY LTD
LEGAL CHARGE - Outstanding on 1970.04.23
LEGAL & GENERAL ASSURANCE SOCIETY
FURTHER LEGAL CHARGE - Outstanding on 1970.05.22
LEEK AND WESTMINSTER BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1970.12.30
LEGAL & GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1971.06.08
EAGLE STAR INSURANCE COY LTD
MORTGAGE - Outstanding on 1971.12.07
ANGLIA BUILDING SOCIETY
MORTGAGE - Outstanding on 1972.03.06
FIRST NATIONAL FINANCE CORPORATION
MORTGAGE - Outstanding on 1972.09.14
LONDON & COUTNY (A & D) LTD
MORTGAGE - Outstanding on 1973.01.22
WINTRUST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.04.12
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1973.04.12
WINTRUST SECURITIES LTD
DEED OF LEGAL CHARGE - Outstanding on 1974.04.23
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1974.06.03
WINTRUST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1974.09.27
WINTRUST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1974.09.27
WINTRUST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1975.07.08
EAGLE STAR INSURANCE CO LTD
MORTGAGE - Outstanding on 1976.02.05
WINTRUST SECURITIES LTD.
COLLATERAL LEGAL CHARGE - Outstanding on 1976.05.11
WINTRUST SECUIRITIES LTD.
COLLATERAL LEGAL CHARGE - Outstanding on 1976.05.19
BARCLAYS BANK PLC
CHARGE - Outstanding on 1976.09.30
MANUFACTURERS HANOVER TRUST
LEGAL CHARGE - Outstanding on 1977.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.12.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.12.12
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REGISTERED OFFICE CHANGED ON 21/11/95 FROM:, 13 17 NEW BURLINGTON PLACE, LONDON W1X 2JP
Form type: 287
Date: 1995.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.06
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RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.10.03
£2.95
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RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/03/93
Form type: SRES01
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 040789
Form type: SRES01
Date: 1989.07.11

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Company directors and board members:

SIGHISMOND BERGER (dissolve)
Secretary, 1992.08.02
7 GILDA CRESCENT , LONDON
N16 6JT
BERISH BERGER (dissolve)
Director, COMPANY DIRECTOR, 1993.03.04
24 CRAVEN WALK , LONDON
N16 6BT
ESTER BERGER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02
7 GILDA CRESCENT , LONDON
N16 6JT
LILY BERGER (dissolve)
Director, 1992.08.02
45 FILEY AVENUE , LONDON
N16 6JL
PESSIE BERGER (dissolve)
Director, 1992.08.02
24 CRAVEN WALK , LONDON
N16 6BT
SAMUEL BERGER (dissolve)
Director, 1992.08.02
45 FILEY AVENUE , LONDON
N16 6JL
SIGHISMOND BERGER (dissolve)
Director, COMPANY DIRECTOR, 1993.03.04
7 GILDA CRESCENT , LONDON
N16 6JT
SIJE BERGER (dissolve)
Director, 1992.08.02
25 CRAVEN WALK , LONDON
N16 6BS
SARAH RACHEL KLEIN (dissolve)
Director, 1992.08.02
25 CRAVEN WALK , LONDON
N16 6BS
HASIAS LAUFER (dissolve)
Director, CO DIRECTOR, 1992.08.02
16 WARWICK GROVE , LONDON
E5 9HU
ZELDA STERNLICHT (dissolve)
Director, CO DIRECTOR, 1992.08.02
14 OVERLEA ROAD , LONDON
E5 9BG
BERISH BERGER (dissolve)
Director, CO DIRECTOR, 1992.08.02 - 1993.02.01
24 CRAVEN WALK , LONDON
N16 6BT
SIGHISMOND BERGER (dissolve)
Director, CO DIRECTOR, 1992.08.02 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT

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Information about the Private Limited Company CENTRAL ESTATES (BELGRAVIA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data