General information

Name:

Centrastates Ltd

Office Address:

Foframe House 35-37 Brent Street NW4 2EF London

Number: 02766643

Incorporation date: 1992-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1992 is the date that marks the launching of Centrastates Limited, a firm which is situated at Foframe House, 35-37 Brent Street in London. This means it's been 32 years Centrastates has been in the UK, as it was created on Fri, 20th Nov 1992. The reg. no. is 02766643 and the postal code is NW4 2EF. This enterprise's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. Centrastates Ltd filed its latest accounts for the period up to 2022-12-31. The company's most recent annual confirmation statement was filed on 2022-11-20.

As for this firm, the majority of director's assignments have so far been carried out by Irvine J., David J. and Philip J.. When it comes to these three people, David J. has carried on with the firm for the longest period of time, having been a vital part of company's Management Board for thirty one years. To help the directors in their tasks, this specific firm has been utilizing the skills of David J. as a secretary since the appointment on Wed, 3rd Feb 1993.

Financial data based on annual reports

Company staff

Irvine J.

Role: Director

Appointed: 25 March 1993

Latest update: 4 April 2024

David J.

Role: Director

Appointed: 03 February 1993

Latest update: 4 April 2024

David J.

Role: Secretary

Appointed: 03 February 1993

Latest update: 4 April 2024

Philip J.

Role: Director

Appointed: 03 February 1993

Latest update: 4 April 2024

People with significant control

Executives who control this firm include: Irvine J. has substantial control or influence over the company. David J. has substantial control or influence over the company. Philip J. has substantial control or influence over the company.

Irvine J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Philip J.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 30 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 1st, September 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
31
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