Introduction
Watch Company
C
CENTRAL PROPERTIES NORTHWEST LIMITED
CENTRAL PROPERTIES NORTHWEST LIMITED is an active company incorporated on 14 May 2015 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CENTRAL PROPERTIES NORTHWEST LIMITED was registered 10 years ago.(SIC: 96090)
Status
active
Active since 10 years ago
Company No
09591999
LTD Company
Age
10 Years
Incorporated 14 May 2015
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2021 (4 years ago)
Submitted on 24 February 2022 (4 years ago)
Period: 1 June 2020 - 31 May 2021(13 months)
Type: Dormant
Next Due
Due by 28 February 2023
Period: 1 June 2021 - 31 May 2022
Confirmation Statement
Overdue
Last Filed
Made up to 24 February 2022 (4 years ago)
Submitted on 24 February 2022 (4 years ago)
Next Due
Due by 10 March 2023
For period ending 24 February 2023
Previous Company Names
TIMEFLIES LIMITED
From: 14 May 2015To: 23 March 2016
Address
104a Coronation Road Radcliffe Manchester, M26 3XR,
Previous Addresses
2 Ross Avenue Whitefield Manchester M45 7FH United Kingdom
From: 21 March 2016To: 24 February 2022
41 Chalton Street London NW1 1JD United Kingdom
From: 14 May 2015To: 21 March 2016
8 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
Mar 16
Termination Director Company With Name T...
Funding Round
Mar 16
Capital Allotment Shares
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
AHMED, Iqlaq
ActiveCoronation Road, ManchesterM26 3XR
Born May 1982
Director
Appointed 24 Sept 2020
AHMED, Iqlaq
Coronation Road, ManchesterM26 3XR
Born May 1982
Director
24 Sept 2020
Active
AHMED, Mahbub
ResignedRoss Avenue, ManchesterM45 7FH
Born January 1981
Director
Appointed 21 Mar 2016
Resigned 24 Sept 2020
AHMED, Mahbub
Ross Avenue, ManchesterM45 7FH
Born January 1981
Director
21 Mar 2016
Resigned 24 Sept 2020
Resigned
DAVIS, Andrew Simon
ResignedChalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 14 May 2015
Resigned 21 Mar 2016
DAVIS, Andrew Simon
Chalton Street, LondonNW1 1JD
Born July 1963
Director
14 May 2015
Resigned 21 Mar 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Iqlaq Ahmed
ActiveCoronation Road, ManchesterM26 3XR
Born May 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2020
Mr Iqlaq Ahmed
Coronation Road, ManchesterM26 3XR
Born May 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2020
Active
Mr Mahbub Ahmed
CeasedWhitefield, ManchesterM45 7FH
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 24 Sept 2020
Mr Mahbub Ahmed
Whitefield, ManchesterM45 7FH
Born January 1981
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
06 Apr 2016
Ceased 24 Sept 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
24 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2022
24 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 August 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2016
21 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2016