Company Information for

CENTRAL PROPERTIES (GLASGOW) LIMITED

11-15 WIGMORE STREET, LONDON, W1A 2JZ,

Company Registration Number

04002329

Private Limited Company

Active

About Central Properties (glasgow) Ltd

CENTRAL PROPERTIES (GLASGOW) LIMITED was founded on 2000-05-25 and has its registered office in London. The organisation's status is listed as "Active". Central Properties (glasgow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CENTRAL PROPERTIES (GLASGOW) LIMITED
Legal Registered Office
11-15 WIGMORE STREET
LONDON
W1A 2JZ
Other companies in W1A

Filing Information

Company Number04002329
Date formed2000-05-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return14/05/2016
Filing return next due11/06/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 19:42:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carol Ann Stratton Company Secretary 2010-06-30
Jonathan Paul White Director COMPANY DIRECTOR 2000-11-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Roderick Jenkin Director 2000-06-28 2017-09-29
Trevor Michael Birchmore Company Secretary 2000-06-28 2010-06-30
Trevor Michael Birchmore Director 2000-06-28 2010-06-30
Gerald Anthony Malton Director 2000-06-28 2000-12-01
Tsd Secretaries Limited Nominated Secretary 2000-05-25 2000-06-28
Tsd Nominees Limited Nominated Director 2000-05-25 2000-06-28

Related Directorships for Jonathan Paul White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul White GDL (CREEKSIDE) LIMITEDDirector 2018-03-27 CURRENT 2016-01-22 Active
Jonathan Paul White KNOWSLEY (IMAGE BUSINESS PARK) LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Jonathan Paul White CRAFTON HOMES LIMITEDDirector 2016-02-25 CURRENT 2014-12-18 Liquidation
Jonathan Paul White MINMAR (913) LIMITEDDirector 2016-02-22 CURRENT 2008-09-04 Active
Jonathan Paul White FROGMORE PROPERTY GROUP LIMITEDDirector 2016-02-19 CURRENT 2016-02-19 Active
Jonathan Paul White FREP GROUP LIMITEDDirector 2016-02-19 CURRENT 2016-02-19 Active
Jonathan Paul White FROGMORE CAPITAL LIMITEDDirector 2014-11-13 CURRENT 2014-11-04 Active
Jonathan Paul White BAYFORDBURY ESTATES LIMITEDDirector 2014-08-13 CURRENT 1991-12-20 Active
Jonathan Paul White CARBIS BAY DEVELOPMENTS LIMITEDDirector 2012-06-13 CURRENT 2012-06-13 Liquidation
Jonathan Paul White FROGMORE PROPERTY MANAGEMENT LIMITEDDirector 2011-12-09 CURRENT 2011-12-09 Active
Jonathan Paul White FREP GP INVEST LIMITEDDirector 2011-03-03 CURRENT 2011-03-03 Active
Jonathan Paul White FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITEDDirector 2010-06-30 CURRENT 2001-12-17 Dissolved 2014-12-03
Jonathan Paul White FROGMORE RESIDENTIAL (ISLINGTON) LIMITEDDirector 2010-06-30 CURRENT 2001-12-17 Dissolved 2014-12-09
Jonathan Paul White FROGMORE RESIDENTIAL (BRISTOL) LIMITEDDirector 2010-06-30 CURRENT 2001-12-17 Dissolved 2014-12-09
Jonathan Paul White FROGMORE RESIDENTIAL LIMITEDDirector 2010-06-30 CURRENT 2001-10-24 Liquidation
Jonathan Paul White FROGMORE RESIDENTIAL (TOTTON) LIMITEDDirector 2010-06-30 CURRENT 2004-02-12 Dissolved 2018-08-08
Jonathan Paul White FROGMORE GROUP LTDDirector 2010-06-08 CURRENT 2010-06-08 Liquidation
Jonathan Paul White FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITEDDirector 2009-03-19 CURRENT 2009-03-19 Active
Jonathan Paul White CANONSFIELD PROPERTIES LIMITEDDirector 2009-01-31 CURRENT 1988-12-21 Active
Jonathan Paul White RANIDAE INVESTMENTS LIMITEDDirector 2008-07-04 CURRENT 2008-06-17 Active
Jonathan Paul White ORIANA (HANWAY ST) LIMITEDDirector 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
Jonathan Paul White FROGMORE REAL ESTATE PARTNERS GP2 LIMITEDDirector 2008-03-11 CURRENT 2007-11-21 Active
Jonathan Paul White FROGMORE (WIGMORE ST) LIMITEDDirector 2007-01-18 CURRENT 2007-01-18 Active
Jonathan Paul White FROGMORE REAL ESTATE PARTNERS GP1 LIMITEDDirector 2005-12-08 CURRENT 2005-10-14 Active
Jonathan Paul White FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITEDDirector 2005-11-16 CURRENT 2005-10-14 Active
Jonathan Paul White DRAYTON PARK DEVELOPMENTS LIMITEDDirector 2005-03-31 CURRENT 2005-03-16 Active
Jonathan Paul White FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITEDDirector 2004-12-02 CURRENT 2004-11-04 Active
Jonathan Paul White FROGMORE PROPERTY COMPANY HOLDINGS LIMITEDDirector 2004-12-02 CURRENT 2004-11-08 Active
Kathleen Joan Kilmurry RYLAND MOTORS LIMITEDDirector 2004-11-29 - 2005-02-16 RESIGNED 2002-10-01 Active
Jonathan Paul White FROGMORE (SCOTLAND) LIMITEDDirector 2004-06-04 CURRENT 2004-06-04 Active
Jonathan Paul White FROGMORE PROPERTY COMPANY (LEEDS) LIMITEDDirector 2004-03-31 CURRENT 2004-03-24 Dissolved 2014-12-03
Jonathan Paul White ROMNEY HOUSE DEVELOPMENTS LIMITEDDirector 2004-03-31 CURRENT 2004-03-08 Liquidation
Jonathan Paul White FROGMORE PROPERTY COMPANY (CARDIFF) LIMITEDDirector 2003-11-13 CURRENT 2003-07-28 Liquidation
Jonathan Paul White FROGMORE PROPERTY COMPANY LIMITEDDirector 2001-02-19 CURRENT 2000-12-29 Active
Jonathan Paul White NORTH ROW HOLDINGS LIMITEDDirector 2000-11-21 CURRENT 2000-09-07 Active
Jonathan Paul White NORTH ROW ESTATES LIMITEDDirector 2000-11-21 CURRENT 2000-11-03 Active
Jonathan Paul White FSH AIRPORT (EDINBURGH) SERVICES LIMITEDDirector 2000-09-29 CURRENT 2000-05-25 Active
Jonathan Paul White FSH NOMINEES LIMITEDDirector 2000-09-29 CURRENT 2000-08-03 Active
Jonathan Paul White ALEXIS BIOTECH LIMITEDDirector 2000-02-10 CURRENT 1999-10-08 Dissolved 2015-05-19
Jonathan Paul White CANONSFIELD INVESTMENTS LIMITEDDirector 1995-04-28 CURRENT 1969-01-28 Active
Jonathan Paul White CANONSFIELD DEVELOPMENTS LIMITEDDirector 1995-04-28 CURRENT 1972-03-10 Active
Jonathan Paul White CANONSFIELD ESTATES LIMITEDDirector 1995-04-28 CURRENT 1971-04-27 Active