Menna Overview
Here’s a quick overview of CENTRAL PROPERTY ROOMS LIMITED 👀 — a London based business that started in 2017.
CENTRAL PROPERTY ROOMS LIMITED
- Company statusactive
- Company No10546051
- Age9 years 6 months Incorporated 4 January 2017
- Officers3
Address
43 Manchester Street, London, W1U 7LP, England
CENTRAL PROPERTY ROOMS LIMITED is an active company incorporated on 4 January 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 03 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 10 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 10 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 10 Sep 2025
Change Person Secretary Company With Change Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 09 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 15 Aug 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 16 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARWICKER, Natalie Jean | secretary | 15 Aug 2019 | |
| WALTON, Naomi Mary | director | Jan 1959 | 14 Aug 2017 |
| WARWICKER, David | director | Jan 1949 | 04 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marylebone Square Holdings Ltd | 03 Jan 2018 | |
| Alliance And Mutual Investment Company Ltd | 04 Jan 2017 |
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WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WALTON, Naomi Mary, WARWICKER, David are mutual persons.
WARWICKER, David are mutual persons.
WARWICKER, David are mutual persons.
WARWICKER, David are mutual persons.
WARWICKER, David are mutual persons.
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WALTON, Naomi Mary, WARWICKER, David are mutual persons.
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WALTON, Naomi Mary, WARWICKER, David are mutual persons.
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WARWICKER, David are mutual persons.
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Menna Overview
Here’s a quick overview of CENTRAL PROPERTY ROOMS LIMITED 👀 — a London based business that started in 2017.