CENTRIC HOUSE APARTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CENTRIC HOUSE APARTMENTS LIMITED
COMPANY NUMBER
12651171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW7 2AS
16 Great Queen Street Covent Garden
London
WC2B 5AH
S223 - S224 Churchill House
120 Bunns Lane
London
NW7 2AS
NW7 2AS
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 |
|---|---|---|
| PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD | Active - Accounts Filed | View Report |
| CENTRIC HOUSE APARTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Company Secretary Lynn Ann Wright (932152165) Appointed |
Credit Risk Overview
Want to learn more about CENTRIC HOUSE APARTMENTS 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 CENTRIC HOUSE APARTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRIC HOUSE APARTMENTS 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 |
|---|---|---|---|---|
|
22/06/2021 - Present (3 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in Oct 1983 |
Resigned | Director |
Current: 22 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD | Active - Accounts Filed | View Report |
| CENTRIC HOUSE APARTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Company Secretary Lynn Ann Wright (932152165) Appointed |
| 21/08/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Mark Richard Shooter (929439657) Appointed |
| 10/07/2023 | Irina Yankova (929677665) has left the board |
| 10/07/2023 | New Board Member Mark Richard Shooter (931098493) Appointed |
| 29/06/2023 | Michel Dadoun (917027003) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member Michel Dadoun (917027003) Appointed |
| 19/06/2023 | Mark Richard Shooter (911995538) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Company Secretary Irina Yankova (929677665) Appointed |
| 28/06/2021 | Matan Abraham Amitai (917936382) has left the board |
| 28/06/2021 | New Board Member Jeffrey Mark Weinzweig (928458085) Appointed |
| 28/06/2021 | New Board Member Mark Richard Shooter (911995538) Appointed |
| 22/06/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 15/06/2020 | Ben Ditkovsky (927048412) has left the board |
| 15/06/2020 | New Board Member Ben Ditkovsky (920248867) Appointed |
| 11/06/2020 | Joseph Dunner (927048413) has left the board |
| 11/06/2020 | New Board Member Joseph Dunner (921477474) Appointed |
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