Menna Overview
Here’s a quick overview of LONDON AND CENTRAL INVESTMENTS LIMITED 👀 — a London based business that started in 1991.
LONDON AND CENTRAL INVESTMENTS LIMITED
- Company statusactive
- Company No02672360
- Age34 years 7 months Incorporated 18 December 1991
- Officers6
Address
55 Loudoun Road, London, NW8 0DL, United Kingdom
LONDON AND CENTRAL INVESTMENTS LIMITED is an active company incorporated on 18 December 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Nov 2023
Resolution
3 Years Ago on 30 May 2023
Memorandum Articles
3 Years Ago on 30 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2020
Mortgage Satisfy Charge Full
6 Years Ago on 14 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 May 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINTON, Francoise Cecilia | secretary | 01 May 2007 | |
| UZIYEL, Freda | director | Mar 1948 | 29 Feb 2016 |
| UZIYEL, Izak | director | Dec 1944 | 31 Dec 1991 |
| WINTON, David Ian | director | Apr 1950 | 31 Dec 1991 |
| WINTON, Francoise Cecilia | director | May 1955 | 15 May 2023 |
| WINTON, Jonathan Harry | director | Dec 1982 | 01 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bryan Cave Leighton Paisner Llp | 06 Aug 2018 | |
| Mr David Ian Winton | Apr 1950 | 06 Apr 2016 |
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WINTON, Francoise Cecilia, WINTON, David Ian, WINTON, Jonathan Harry, WINTON, Joyce Florence are mutual persons.
WINTON, Francoise Cecilia, WINTON, David Ian, WINTON, Jonathan Harry, WINTON, Joyce Florence are mutual persons.
WINTON, Francoise Cecilia, WINTON, David Ian, WINTON, Jonathan Harry, WINTON, Joyce Florence are mutual persons.
WINTON, Francoise Cecilia, WINTON, David Ian are mutual persons.
WINTON, David Ian are mutual persons.
WINTON, David Ian are mutual persons.
WINTON, Jonathan Harry are mutual persons.
WINTON, Joyce Florence are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED is a mutual person.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID NOMINEES LIMITED is a mutual person.
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WINTON, Francoise Cecilia, WINTON, David Ian are mutual persons.
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WINTON, Francoise Cecilia are mutual persons.
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WINTON, Francoise Cecilia, WINTON, David Ian are mutual persons.
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WINTON, David Ian are mutual persons.
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
WINTON, David Ian are mutual persons.
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Here’s a quick overview of LONDON AND CENTRAL INVESTMENTS LIMITED 👀 — a London based business that started in 1991.