CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED was incorporated 14 years ago on 12/04/2010 and has the registered number: 07220771. The accounts status is AUDIT EXEMPTION SUBSI.

CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1025 LIMITED (until 09/07/2010)

Confirmation Statements

Last Statement Next Statement Due
12/04/2022 26/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RICHARD HALL Feb 1973 British Director 2021-11-22 CURRENT
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2017-11-27 CURRENT
MR ALASTAIR THOMSON AGNEW Aug 1986 British Director 2021-02-22 CURRENT
MR EWAN THOMAS ANDERSON Secretary 2016-05-19 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2010-04-12 UNTIL 2010-07-09 RESIGNED
MR ROGER HART Jan 1971 British Director 2010-04-12 UNTIL 2010-07-09 RESIGNED
CORNELIUS KILLIAN HURLEY Apr 1958 Irish Director 2010-07-09 UNTIL 2018-03-21 RESIGNED
MR DARRAGH RICHARD JOSEPH HURLEY Jun 1987 Irish Director 2018-03-21 UNTIL 2021-11-22 RESIGNED
MR JONATHAN ANDREW SPRING Oct 1972 British Director 2010-07-09 UNTIL 2017-11-27 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2010-04-12 UNTIL 2010-07-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2010-04-12 UNTIL 2010-07-09 RESIGNED
MR DAVID JOHN CHARLES CLARK Dec 1968 British Director 2010-07-09 UNTIL 2014-06-06 RESIGNED
ALAN STUART DUNCAN Secretary 2013-03-22 UNTIL 2016-05-19 RESIGNED
MR PETER ROBERT BURSLEM May 1965 British Director 2010-07-09 UNTIL 2018-02-26 RESIGNED
ANDREW DAVID BRINDLE Secretary 2010-07-09 UNTIL 2013-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mount Anvil New Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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