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CENTRAL LONDON (ABERCORN PLACE) LIMITED

Company summary

Company number: 02828269
Status: ACTIVE
Incorporated / age: 18 June 199333 years
Registered office: First Floor, 47 Dorset Street, London, W1U 7ND, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 20:35 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
First Floor, 47 Dorset Street, London, W1U 7ND, United Kingdom
Nature of business
Development of building projects

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEWBROOK LTD ACTIVE	Secretary	05 Jun 2024				The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, United Kingdom
GARVIN, David ACTIVE	Director	24 Jun 1993		England	May 1947	Flat 7 Andrew Court, Wedderburn Road, London, NW3 5QE
GARVIN, Michael Samuel Philip ACTIVE	Director	18 Jun 1993		United Kingdom	February 1944	Flat 7, 103-105 Harley Street, London, W1G 6AJ
GOLDSTONE, Steven Craig ACTIVE	Director	21 Mar 2003		England	August 1971	10 Worcester Crescent, Woodford Green, Essex, IG8 0LU
MAGAR, Leon ACTIVE	Director	18 Feb 2008		England	September 1943	Apartment 7, Crossways, 26 Bishops Avenue, London, N2 0AJ, United Kingdom
ANYSZ, Danny Eli RESIGNED	Secretary	25 Dec 1994	09 Aug 2002			7 Meadowbanks Barnet Road, Arkley, Hertfordshire, EN5 3LF
MOORE, Debbie RESIGNED	Nominee Secretary	18 Jun 1993	18 Jun 1993			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
STEPHENS, Kenneth William RESIGNED	Secretary	18 Jun 1993	24 Dec 1994			44 Wentworth Avenue, Ascot, Berkshire, SL5 8HQ
H S (NOMINEES) LIMITED RESIGNED	Secretary	29 Mar 2011	01 Sep 2023			35, Ballards Lane, London, N3 1XW, United Kingdom
LSG SERVICES LIMITED RESIGNED	Secretary	09 Aug 2002	29 Mar 2011			4th Floor, 35 Piccadilly, London, W1J 0LP
MARYLEBONE SECRETARIES LIMITED RESIGNED	Secretary	01 Sep 2023	05 Jun 2024			124, Finchley Road, London, NW3 5JS, United Kingdom
DAVIS, Robert Alan RESIGNED	Director	21 Mar 2003	18 Feb 2008	England	December 1952	46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
LEWIS, Paul Howard RESIGNED	Director	29 Dec 1994	28 Jun 2001	England	May 1946	6 Cecil Court, 2 Acol Road, London, NW6 3AP
THOMAS, Kevin RESIGNED	Director	18 Jun 1993	18 Jun 1993		May 1958	2 Tredegar Terrace, London, E3 5AH
VASEY, Simon Walter RESIGNED	Director	28 Jun 2001	01 Oct 2001		March 1957	9 Morella Road, London, SW12 8UQ
WOLFSON, Richard Alan RESIGNED	Director	29 Dec 1994	28 Jun 2001		June 1953	72 Alphington Avenue, Frimley, Camberley, Surrey, GU16 5LY

HEWBROOK LTD ACTIVE
Role: Secretary
Appointed on: 05 Jun 2024
Address: The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, United Kingdom

GARVIN, David ACTIVE
Role: Director
Appointed on: 24 Jun 1993
Country of Residence: England
Date of birth: May 1947
Address: Flat 7 Andrew Court, Wedderburn Road, London, NW3 5QE

GOLDSTONE, Steven Craig ACTIVE
Role: Director
Appointed on: 21 Mar 2003
Country of Residence: England
Date of birth: August 1971
Address: 10 Worcester Crescent, Woodford Green, Essex, IG8 0LU

MAGAR, Leon ACTIVE
Role: Director
Appointed on: 18 Feb 2008
Country of Residence: England
Date of birth: September 1943
Address: Apartment 7, Crossways, 26 Bishops Avenue, London, N2 0AJ, United Kingdom

ANYSZ, Danny Eli RESIGNED
Role: Secretary
Appointed on: 25 Dec 1994
Resigned on: 09 Aug 2002
Address: 7 Meadowbanks Barnet Road, Arkley, Hertfordshire, EN5 3LF

MOORE, Debbie RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jun 1993
Resigned on: 18 Jun 1993
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

STEPHENS, Kenneth William RESIGNED
Role: Secretary
Appointed on: 18 Jun 1993
Resigned on: 24 Dec 1994
Address: 44 Wentworth Avenue, Ascot, Berkshire, SL5 8HQ

H S (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Mar 2011
Resigned on: 01 Sep 2023
Address: 35, Ballards Lane, London, N3 1XW, United Kingdom

LSG SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 2002
Resigned on: 29 Mar 2011
Address: 4th Floor, 35 Piccadilly, London, W1J 0LP

DAVIS, Robert Alan RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 18 Feb 2008
Country of Residence: England
Date of birth: December 1952
Address: 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ

LEWIS, Paul Howard RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 28 Jun 2001
Country of Residence: England
Date of birth: May 1946
Address: 6 Cecil Court, 2 Acol Road, London, NW6 3AP

THOMAS, Kevin RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 18 Jun 1993
Date of birth: May 1958
Address: 2 Tredegar Terrace, London, E3 5AH

WOLFSON, Richard Alan RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 28 Jun 2001
Date of birth: June 1953
Address: 72 Alphington Avenue, Frimley, Camberley, Surrey, GU16 5LY