CENTRALE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CENTRALE INVESTMENTS LIMITED
COMPANY NUMBER
05706042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/02/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1QY
Telephone: 02088710485
TPS: No
35, Tudor House Gresse Street,
London
W1T 1QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITZROVIA HOLDING LTD | N/A | N/A |
| CENTRALE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRALE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRALE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRALE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2006 - 06/03/2020 (14years) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
10/02/2006 - Present (18 years and 9 months) Born in Apr 1953 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
10/02/2006 - 06/03/2020 (14years) Born in Jan 1949 |
Resigned | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITZROVIA HOLDING LTD | N/A | N/A |
| CENTRALE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FITZROVIA PROPERTY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Company Secretary Mehmet Cicek (928009426) Appointed |
| 10/11/2020 | New Accounts filed |
| 20/03/2020 | F&L COSEC LIMITED (926802591) has left the board |
| 20/03/2020 | New Company Secretary F&L COSEC LIMITED (918036207) Appointed |
| 13/03/2020 | New Company Secretary F&L COSEC LIMITED (926802591) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 12/03/2020 | Aneeta Shah (903908613) has left the board |
| 12/03/2020 | New Board Member Mehmet Cicek (918959473) Appointed |
| 12/03/2020 | Shahid Khan (907489403) has left the board |
| 12/03/2020 | Daylesh Shah (907794944) has left the board |
| 12/03/2020 | Nilesh Mahendra Shah (910779486) has left the board |
| 12/03/2020 | Ranju Hatcher (907519114) has left the board |
| 12/03/2020 | Nita Shah (911083976) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | Change in Reg. Office |
| 17/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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