OpenCompanies

North Central Properties Limited

Company number
03958091
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2000
Nature of business
Dormant Company

Registered office

22a Perrins Walk
London
NW3 6TH

Officers

NameRoleAppointedResigned
BAUM, Abigail Sarah Secretary 28 Oct 2004
BAUM, Russell Gavin Director 28 Oct 2004
SAVVA, Christos Director 28 Mar 2000
BAUM, Leon Director 28 Mar 2000 15 Dec 2008
SMALL, Lincoln Fraser Director 28 Mar 2000 16 Nov 2004
SMALL, Lincoln Fraser Secretary 28 Mar 2000 28 Oct 2004
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 28 Mar 2000 28 Mar 2000
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 28 Mar 2000 28 Mar 2000

Control

NameNature of controlNotifiedCeased
Mr Russell Gavin Baum Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Christos Savva Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant £200 - 0
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 Dormant - - 0
31 Mar 2022 Dormant - - 0
31 Mar 2021 Dormant - - 0
31 Mar 2020 Dormant - - 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 Dormant - - -
31 Mar 2014 - - -
31 Mar 2013 - £622 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data