CENTRAL RAILWAY PROPERTY LIMITED

CENTRAL RAILWAY PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCENTRAL RAILWAY PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02435046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL RAILWAY PROPERTY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CENTRAL RAILWAY PROPERTY LIMITED located?

    Registered Office Address
    2 Lambs Passage
    London
    EC1Y 8BB
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL RAILWAY PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHALEMARK ESTATES LIMITEDOct 23, 1989Oct 23, 1989

    What are the latest accounts for CENTRAL RAILWAY PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CENTRAL RAILWAY PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Apr 23, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2012

    Statement of capital on May 14, 2012

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Raffety on Apr 23, 2011

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Anthony Butcher on Apr 23, 2010

    2 pagesCH01

    Secretary's details changed for Trusec Limited on Apr 23, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2005

    9 pagesAA

    Who are the officers of CENTRAL RAILWAY PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUSEC LIMITED
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    Nominee Secretary
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number463885
    900007200001
    BUTCHER, David Anthony
    29 Silverdale Road
    RH15 0ED Burgess Hill
    The Hermitage
    West Sussex
    Director
    29 Silverdale Road
    RH15 0ED Burgess Hill
    The Hermitage
    West Sussex
    United KingdomBritish63153020002
    RAFFETY, Robert
    26 Ringford Road
    SW18 1RR London
    Director
    26 Ringford Road
    SW18 1RR London
    United KingdomBritish26809060002
    STEVENS, Alan Peter
    84 Woodside Road
    HP6 6AN Amersham
    Buckinghamshire
    Secretary
    84 Woodside Road
    HP6 6AN Amersham
    Buckinghamshire
    British54279300003
    REYNOLDS PORTER CHAMBERLAIN
    Chichester House
    278-282 High Holborn
    WC1V 7HA London
    Secretary
    Chichester House
    278-282 High Holborn
    WC1V 7HA London
    4427140001
    TRUSEC LIMITED
    2 Lambs Passage
    EC1Y 8BB London
    Nominee Secretary
    2 Lambs Passage
    EC1Y 8BB London
    900007200001
    ELTON, Jacqueline Susan
    30 Elliott Road
    W4 1PE London
    Director
    30 Elliott Road
    W4 1PE London
    EnglandBritish41909460001
    GRITTEN, Andrew Digby
    The Old Well House
    Rogate
    GU31 5HG Petersfield
    Hampshire
    Director
    The Old Well House
    Rogate
    GU31 5HG Petersfield
    Hampshire
    British7678650002
    STEVENS, Alan Peter
    84 Woodside Road
    HP6 6AN Amersham
    Buckinghamshire
    Director
    84 Woodside Road
    HP6 6AN Amersham
    Buckinghamshire
    British54279300003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0