CENTRAL & METROPOLITAN ESTATES LIMITED (01016597)

CENTRAL & METROPOLITAN ESTATES LIMITED

Company summary

Company number: 01016597
Status: ACTIVE
Incorporated / age: 5 July 197155 years
Registered office: 40a Hampstead High Street, London, NW3 1QE
Accounts due: 31 March 2027
Confirmation statement due: 12 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 19:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40a Hampstead High Street, London, NW3 1QE
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIM, Chee Fei ACTIVE	Secretary	03 Jan 2017				40a Hampstead High Street, London, NW3 1QE
PARNES, Daniel Gavin ACTIVE	Director	02 Mar 1999		England	October 1970	19, Church Mount, London, N2 0RW, England
PARNES, Nicky James ACTIVE	Director	21 Nov 2024		England	February 1974	40a Hampstead High Street, London, NW3 1QE
PARNES, Steven Anthony ACTIVE	Director			United Kingdom	June 1944	40a Hampstead High Street, London, NW3 1QE
COHEN, Samantha Jane RESIGNED	Secretary	11 Dec 2013	03 Jan 2017			40a Hampstead High Street, London, NW3 1QE
HOWAT, Fergus Mcnaught RESIGNED	Secretary		11 Dec 2013			79 Barrow Point Avenue, Pinner, Middlesex, HA5 3HE
SHAW, Arthur Reginald RESIGNED	Director		22 Oct 2016	United Kingdom	July 1920	23 St Stephens Close, Avenue Road, London, NW8 6DB
SHAW, Timothy Michael RESIGNED	Director	02 Mar 1999	24 Oct 2024	England	November 1963	The Possums 6c Eastbury Avenue, Northwood, Middlesex, HA6 3LG

LIM, Chee Fei ACTIVE
Role: Secretary
Appointed on: 03 Jan 2017
Address: 40a Hampstead High Street, London, NW3 1QE

PARNES, Daniel Gavin ACTIVE
Role: Director
Appointed on: 02 Mar 1999
Country of Residence: England
Date of birth: October 1970
Address: 19, Church Mount, London, N2 0RW, England

PARNES, Nicky James ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: England
Date of birth: February 1974
Address: 40a Hampstead High Street, London, NW3 1QE

PARNES, Steven Anthony ACTIVE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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