THE CENTURY HOUSE PROPERTY COMPANY LIMITED

Accounts Submitted 1 Aug 2019

Confirmation Statement Submitted 19 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 17 resigned

Show resigned officers

						Status
Alan Charles Hill	Director	British	United Kingdom	81	7 Jan 2000	Active
James Alexander Harrison	Director	British	United Kingdom	57	16 Aug 2013	Active

Shareholders

Shareholders (6)


Nicholson Estates (century House) Limited	50.0%	50	'b' Ordinary	23 Jun 2017
Mountcity London Residential (jersey) Limited	50.0%	50	'a' Ordinary	23 Jun 2017
Pearce Group Limited	0.0%	0	Ordinary	23 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nicholson Estates (century House) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

NICHOLSON ESTATES (CENTURY HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CN FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON HOLDINGS PLC united kingdom

THE CENTURY HOUSE PROPERTY COMPANY LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
17 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Aug 2019	Accounts	Annual accounts made up to 2018-10-31	View(2 pages)
19 Jun 2019	Confirmation Statement	Confirmation statement made on 2019-06-19 with updates	View(4 pages)