Based in London, Central Hall Westminster Ltd was registered on 07 July 1999, it has a status of "Active". The companies directors are listed as Ainsworth, Sarah Helen, Franczak, Sarah Louise, Moore, Nicholas John, Morgan, David Dickinson Vaughan, Rankin, Charlotte, Southern, Paul John, Stefanyszyn, Karen Sheila, Swindell, Timothy Andrew, Revd, Williamson, Mark Paul, Morgan, David, Broadbent, Richard Martin, Faulkner, David, Fennell, Ronald Henry Stokes, Ginn, Roland Bernard, Graves, Peter Charles, Rev Dr, Mellor, Howard, Reverend, O'connor, Sonia Jacqueline, Parry, Neil, Wheat, Sara, White, Malcolm Wesley, Rev Dr, Willison, Sarah Elizabeth, Wykes, Christine Mary in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AINSWORTH, Sarah Helen | 07 December 2016 | - | 1 |
FRANCZAK, Sarah Louise | 13 June 2019 | - | 1 |
MOORE, Nicholas John | 01 September 2016 | - | 1 |
MORGAN, David Dickinson Vaughan | 01 September 2016 | - | 1 |
RANKIN, Charlotte | 09 September 2014 | - | 1 |
SOUTHERN, Paul John | 12 September 2011 | - | 1 |
STEFANYSZYN, Karen Sheila | 01 September 2016 | - | 1 |
SWINDELL, Timothy Andrew, Revd | 01 September 2004 | - | 1 |
WILLIAMSON, Mark Paul | 13 June 2019 | - | 1 |
BROADBENT, Richard Martin | 14 July 1999 | 31 August 2006 | 1 |
FAULKNER, David | 18 June 2008 | 22 August 2017 | 1 |
FENNELL, Ronald Henry Stokes | 14 July 1999 | 09 September 2014 | 1 |
GINN, Roland Bernard | 05 May 2015 | 31 August 2018 | 1 |
GRAVES, Peter Charles, Rev Dr | 14 July 1999 | 31 August 2000 | 1 |
MELLOR, Howard, Reverend | 18 May 2010 | 14 July 2011 | 1 |
O'CONNOR, Sonia Jacqueline | 06 March 2003 | 09 September 2014 | 1 |
PARRY, Neil | 08 September 2015 | 16 December 2018 | 1 |
WHEAT, Sara | 08 September 2015 | 01 September 2016 | 1 |
WHITE, Malcolm Wesley, Rev Dr | 01 September 2000 | 01 September 2016 | 1 |
WILLISON, Sarah Elizabeth | 20 March 2007 | 05 November 2013 | 1 |
WYKES, Christine Mary | 14 July 1999 | 01 September 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, David | 01 September 2016 | 01 November 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
TM01 - Termination of appointment of director | 24 June 2020 | |
MR01 - N/A | 10 June 2020 | |
AA - Annual Accounts | 30 April 2020 | |
CH01 - Change of particulars for director | 24 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
CS01 - N/A | 15 July 2019 | |
AP01 - Appointment of director | 15 July 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
AA - Annual Accounts | 08 March 2019 | |
TM01 - Termination of appointment of director | 24 January 2019 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
CS01 - N/A | 19 July 2018 | |
AA - Annual Accounts | 15 June 2018 | |
TM01 - Termination of appointment of director | 21 September 2017 | |
SH01 - Return of Allotment of shares | 07 August 2017 | |
CS01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 03 March 2017 | |
AP01 - Appointment of director | 09 December 2016 | |
AP01 - Appointment of director | 18 November 2016 | |
CH01 - Change of particulars for director | 17 November 2016 | |
AP01 - Appointment of director | 16 November 2016 | |
AP01 - Appointment of director | 15 November 2016 | |
TM02 - Termination of appointment of secretary | 15 November 2016 | |
TM01 - Termination of appointment of director | 15 November 2016 | |
AP03 - Appointment of secretary | 09 November 2016 | |
TM01 - Termination of appointment of director | 08 November 2016 | |
TM01 - Termination of appointment of director | 08 November 2016 | |
TM01 - Termination of appointment of director | 08 November 2016 | |
AP01 - Appointment of director | 08 November 2016 | |
AP01 - Appointment of director | 08 November 2016 | |
TM02 - Termination of appointment of secretary | 08 November 2016 | |
CS01 - N/A | 19 July 2016 | |
AA - Annual Accounts | 08 March 2016 | |
AP01 - Appointment of director | 30 November 2015 | |
AP01 - Appointment of director | 30 November 2015 | |
AR01 - Annual Return | 04 August 2015 | |
AP01 - Appointment of director | 04 August 2015 | |
TM01 - Termination of appointment of director | 04 August 2015 | |
TM01 - Termination of appointment of director | 24 June 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AP01 - Appointment of director | 22 October 2014 | |
AP01 - Appointment of director | 22 October 2014 | |
TM01 - Termination of appointment of director | 21 October 2014 | |
TM01 - Termination of appointment of director | 21 October 2014 | |
TM01 - Termination of appointment of director | 21 October 2014 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 05 June 2014 | |
TM01 - Termination of appointment of director | 13 November 2013 | |
AP01 - Appointment of director | 21 August 2013 | |
RESOLUTIONS - N/A | 06 August 2013 | |
AR01 - Annual Return | 24 July 2013 | |
AP01 - Appointment of director | 17 June 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AP01 - Appointment of director | 05 November 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 04 May 2012 | |
AP01 - Appointment of director | 01 November 2011 | |
TM01 - Termination of appointment of director | 05 August 2011 | |
AR01 - Annual Return | 15 July 2011 | |
TM01 - Termination of appointment of director | 15 July 2011 | |
AA - Annual Accounts | 05 May 2011 | |
AP01 - Appointment of director | 19 October 2010 | |
AR01 - Annual Return | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
AA - Annual Accounts | 25 May 2010 | |
TM01 - Termination of appointment of director | 14 January 2010 | |
363a - Annual Return | 24 July 2009 | |
288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
AA - Annual Accounts | 28 May 2009 | |
288a - Notice of appointment of directors or secretaries | 04 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2009 | |
363a - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 04 April 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
363s - Annual Return | 29 August 2007 | |
288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
AA - Annual Accounts | 12 February 2007 | |
288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
363s - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 10 March 2006 | |
363s - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 18 February 2005 | |
288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
363s - Annual Return | 09 August 2004 | |
AA - Annual Accounts | 20 April 2004 | |
363s - Annual Return | 10 August 2003 | |
AA - Annual Accounts | 01 May 2003 | |
395 - Particulars of a mortgage or charge | 13 August 2002 | |
363s - Annual Return | 08 August 2002 | |
AA - Annual Accounts | 27 June 2002 | |
288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
363s - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 27 April 2001 | |
288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
363s - Annual Return | 07 August 2000 | |
225 - Change of Accounting Reference Date | 11 May 2000 | |
RESOLUTIONS - N/A | 22 December 1999 | |
RESOLUTIONS - N/A | 22 December 1999 | |
RESOLUTIONS - N/A | 22 December 1999 | |
288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 1999 | |
288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
287 - Change in situation or address of Registered Office | 22 December 1999 | |
288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
287 - Change in situation or address of Registered Office | 24 September 1999 | |
NEWINC - New incorporation documents | 07 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 June 2020 | Outstanding |
N/A |
Rent security deposit deed | 09 August 2002 | Fully Satisfied |
N/A |