Centrale Investments Limited

General information

Name:

Centrale Investments Ltd

Office Address:

40-44 Newman Street W1T 1QD London

Number: 05706042

Incorporation date: 2006-02-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centrale Investments Limited can be found at London at 40-44 Newman Street. You can look up the firm using the postal code - W1T 1QD. Centrale Investments's incorporation dates back to 2006. The company is registered under the number 05706042 and company's state is active. This company's SIC code is 68209 which means Other letting and operating of own or leased real estate. Monday 28th February 2022 is the last time the company accounts were reported.

Mehmet C. is this firm's single director, who was formally appointed 4 years ago. This limited company had been directed by Aneeta S. until February 2008. As a follow-up a different director, specifically Ranju H. gave up the position 4 years ago. In order to help the directors in their tasks, the limited company has been utilizing the expertise of Mehmet C. as a secretary since February 2021.

Mehmet C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mehmet C.

Role: Secretary

Appointed: 19 February 2021

Latest update: 14 February 2024

Mehmet C.

Role: Director

Appointed: 06 March 2020

Latest update: 14 February 2024

People with significant control

Mehmet C.
Notified on 6 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ranju H.
Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control:
1/2 or less of shares
Mahendra S.
Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control:
1/2 or less of shares
Daylesh S.
Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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