CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED

active Company number 03323868

Private Limited by Shares · Incorporated on 25th Feb 1997

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SIC code: 68100
Registered office: London, E14 8JJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED is a private limited by shares company based in London. It was incorporated on 25th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

32 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon McClure	Director	2nd Apr 2012		English	View profile
Simon McClure	Secretary	4th Apr 2012	This company	Not recorded	—
Rachael Saillart	Director	13th Sep 2013		British	View profile

No individual or entity with significant control

Other companies at this address

View all 31

Company	Number	Incorporated	Status
PETCHEY INDUSTRIAL PROPERTIES (NO 10) LIMITED	12774329	28th Jul 2020	active
JACK PETCHEY FOUNDATION	10872145	18th Jul 2017	active
PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED	09829072	16th Oct 2015	active
PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED	09669405	3rd Jul 2015	active
PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED	09219483	15th Sep 2014	active

Showing the latest 5 of 31 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Feb 1997
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Feb 1997 Company incorporated
25th Feb 1997 Jonathan Cantor appointed as Nominee director
25th Feb 1997 John D'Ardenne appointed as Nominee secretary
6th Mar 1997 SUNLEY SECURITIES LIMITED appointed as Corporate secretary
6th Mar 1997 John Ferree appointed as Director
6th Mar 1997 Richard Tice appointed as Director
6th Mar 1997 Jonathan Cantor resigned as Nominee director
6th Mar 1997 John D'Ardenne resigned as Nominee secretary
26th Mar 1997 SUNLEY SECURITIES LIMITED resigned as Corporate secretary
26th Mar 1997 John Ferree resigned as Director
26th Mar 1997 Richard Tice resigned as Director
26th Mar 1997 David Cullingford appointed as Director
26th Mar 1997 Graham McCulloch appointed as Director
26th Mar 1997 Jonathan White appointed as Director
26th Mar 1997 Trevor Birchmore appointed as Secretary
26th Mar 2004 David Cullingford resigned as Director
31st Mar 2004 Graham McCulloch resigned as Director
31st Mar 2004 Jonathan White resigned as Director
31st Mar 2004 Trevor Birchmore resigned as Secretary
31st Mar 2004 George Angus appointed as Secretary
31st Mar 2004 Stephen Conway appointed as Director
25th Jan 2011 George Angus resigned as Secretary
25th Jan 2011 Allan Porter appointed as Secretary
21st Dec 2011 Allan Porter appointed as Director
2nd Apr 2012 Allan Porter resigned as Director
2nd Apr 2012 Allan Porter resigned as Secretary
2nd Apr 2012 Simon McClure appointed as Director
2nd Apr 2012 Stephen Conway resigned as Director
2nd Apr 2012 Kailayapillai Ranjan appointed as Director
4th Apr 2012 Simon McClure appointed as Secretary
13th Sep 2013 Rachael Saillart appointed as Director
13th Sep 2013 Kailayapillai Ranjan resigned as Director
11th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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