Company Information for

CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED

249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG,

Company Registration Number

03951541

Private Limited Company

Active - Proposal to Strike off

About Central Investment Properties (banbury) Ltd

CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED was founded on 2000-03-20 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Central Investment Properties (banbury) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED
Legal Registered Office
249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG
Other companies in IG1
Previous Names
CENTRAL INVESTMENT PROPERTIES (EPSOM) LIMITED
05/11/2002
CENTRAL INVESTMENTS EPSOM LIMITED
22/04/2002
BERKELEY SIMMONS DAVIS & ALSOP LIMITED
02/07/2001

Filing Information

Company Number03951541
Date formed2000-03-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return15/02/2016
Filing return next due15/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-05-06 11:27:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Emma Sarah Davis Company Secretary COMPANY DIRECTOR 2000-03-20 UNITED KINGDOM
Emma Sarah Davis Director DIRECTOR 2010-11-30 UNITED KINGDOM
Lewis John Davis Director DIRECTOR 2001-03-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Emma Sarah Davis Director 2000-03-20 2001-05-29
Valaiporn Simmons Director 2000-03-20 2001-05-29
Hallmark Secretaries Limited Nominated Secretary 2000-03-20 2000-03-20
Hallmark Registrars Limited Nominated Director 2000-03-20 2000-03-20

Related Directorships for Emma Sarah Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Sarah Davis QUIETLAKE LIMITEDCompany Secretary 2009-06-29 CURRENT 2009-06-29 Dissolved 2014-11-25
Emma Sarah Davis CIP (LEONARD STREET) LIMITEDCompany Secretary 2008-07-03 CURRENT 2008-07-03 Active - Proposal to Strike off
Emma Sarah Davis CLAREBROOK LIMITEDCompany Secretary 2007-05-18 CURRENT 2007-05-03 Dissolved 2014-01-21
Emma Sarah Davis STAIRBROOK LIMITEDCompany Secretary 2007-05-03 CURRENT 2007-04-04 Active - Proposal to Strike off
Emma Sarah Davis HOLDPOST LIMITEDCompany Secretary 2006-10-13 CURRENT 2006-08-14 Active - Proposal to Strike off
Emma Sarah Davis CENTRAL INVESTMENT PROPERTIES LIMITEDCompany Secretary 2005-12-09 CURRENT 1996-03-06 Active - Proposal to Strike off
Emma Sarah Davis LJD GROUP HOLDINGS LIMITEDCompany Secretary 2003-09-24 CURRENT 2003-09-24 Liquidation
Emma Sarah Davis CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITEDCompany Secretary 2001-08-10 CURRENT 2001-08-10 Active - Proposal to Strike off
Emma Sarah Davis JENSTONE PROPERTIES LIMITEDCompany Secretary 1998-02-04 CURRENT 1998-02-03 Active - Proposal to Strike off

Related Directorships for Emma Sarah Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Sarah Davis 20 NEW CAVENDISH STREET LIMITEDDirector 2015-12-11 CURRENT 2001-06-28 Active
Emma Sarah Davis TFRE 2 LIMITEDDirector 2015-06-11 CURRENT 2012-06-07 Active - Proposal to Strike off
Emma Sarah Davis CIP (MARYLEBONE) LIMITEDDirector 2011-10-20 CURRENT 2010-09-23 Dissolved 2014-11-25
Emma Sarah Davis CLAREBROOK LIMITEDDirector 2010-11-30 CURRENT 2007-05-03 Dissolved 2014-01-21
Emma Sarah Davis JENSTONE PROPERTIES LIMITEDDirector 2010-11-30 CURRENT 1998-02-03 Active - Proposal to Strike off
Emma Sarah Davis LJD GROUP HOLDINGS LIMITEDDirector 2010-11-30 CURRENT 2003-09-24 Liquidation
Emma Sarah Davis HOLDPOST LIMITEDDirector 2010-11-30 CURRENT 2006-08-14 Active - Proposal to Strike off
Emma Sarah Davis CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITEDDirector 2010-11-30 CURRENT 2001-08-10 Active - Proposal to Strike off
Emma Sarah Davis STAIRBROOK LIMITEDDirector 2010-11-30 CURRENT 2007-04-04 Active - Proposal to Strike off
Emma Sarah Davis WAVERTON CONSTRUCTION LIMITEDDirector 2009-12-15 CURRENT 2009-12-15 Active - Proposal to Strike off
Emma Sarah Davis CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITEDDirector 2009-08-21 CURRENT 2009-08-21 Dissolved 2018-04-10
Emma Sarah Davis QUIETLAKE LIMITEDDirector 2009-06-29 CURRENT 2009-06-29 Dissolved 2014-11-25
Emma Sarah Davis CIP (LEONARD STREET) LIMITEDDirector 2008-07-03 CURRENT 2008-07-03 Active - Proposal to Strike off
Emma Sarah Davis CENTRAL INVESTMENT PROPERTIES (ED) LIMITEDDirector 2006-05-08 CURRENT 2002-01-31 Dissolved 2014-02-11
Emma Sarah Davis CENTRAL INVESTMENT PROPERTIES LIMITEDDirector 2005-12-09 CURRENT 1996-03-06 Active - Proposal to Strike off

Related Directorships for Lewis John Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lewis John Davis 7 PORTLAND PLACE RMC LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Active
Lewis John Davis WAVERTON CONSTRUCTION LIMITEDDirector 2013-05-17 CURRENT 2009-12-15 Active - Proposal to Strike off
Lewis John Davis CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITEDDirector 2009-08-21 CURRENT 2009-08-21 Dissolved 2018-04-10
Lewis John Davis CIP (LEONARD STREET) LIMITEDDirector 2008-07-03 CURRENT 2008-07-03 Active - Proposal to Strike off
Lewis John Davis CLAREBROOK LIMITEDDirector 2007-05-18 CURRENT 2007-05-03 Dissolved 2014-01-21
Lewis John Davis STAIRBROOK LIMITEDDirector 2007-05-03 CURRENT 2007-04-04 Active - Proposal to Strike off
Lewis John Davis HOLDPOST LIMITEDDirector 2006-10-13 CURRENT 2006-08-14 Active - Proposal to Strike off
Lewis John Davis LJD GROUP HOLDINGS LIMITEDDirector 2003-09-24 CURRENT 2003-09-24 Liquidation
Lewis John Davis CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITEDDirector 2001-08-10 CURRENT 2001-08-10 Active - Proposal to Strike off
Lewis John Davis JENSTONE PROPERTIES LIMITEDDirector 1998-02-04 CURRENT 1998-02-03 Active - Proposal to Strike off
Lewis John Davis CENTRAL INVESTMENT PROPERTIES LIMITEDDirector 1996-03-11 CURRENT 1996-03-06 Active - Proposal to Strike off