CENTERLAND LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 02617529
Status Active
Incorporation Date 5 June 1991
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200 . The most likely internet sites of CENTERLAND LIMITED are www.centerland.co.uk, and www.centerland.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and six months. Centerland Limited is a Private Limited Company. The company registration number is 02617529. Centerland Limited has been working since 05 June 1991. The present status of the company is Active. The registered address of Centerland Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. The company`s financial liabilities are £57.87k. It is £-912.24k against last year. The cash in hand is £79.19k. It is £76.27k against last year. And the total assets are £448.57k, which is £298.49k against last year. HAMBLYN, Jane Marie is a Secretary of the company. HAMBLYN, Gary Robert is a Director of the company. Secretary BREE, Anton Gerard Kudlacek has been resigned. Secretary HAMBLYN, Jane Marie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BREE, Anton Gerard Kudlacek has been resigned. Director HAMBLYN, Jane Marie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


centerland Key Finiance

LIABILITIES £57.87k
-95%
CASH £79.19k
+2618%
TOTAL ASSETS £448.57k
+198%
All Financial Figures

Current Directors

Secretary
HAMBLYN, Jane Marie
Appointed Date: 31 October 1995

Director
HAMBLYN, Gary Robert
Appointed Date: 21 August 1991
60 years old

Resigned Directors

Secretary
BREE, Anton Gerard Kudlacek
Resigned: 31 October 1995
Appointed Date: 18 October 1991

Secretary
HAMBLYN, Jane Marie
Resigned: 18 October 1991
Appointed Date: 21 August 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 August 1991
Appointed Date: 05 June 1991

Director
BREE, Anton Gerard Kudlacek
Resigned: 31 October 1995
Appointed Date: 18 October 1991
61 years old

Director
HAMBLYN, Jane Marie
Resigned: 18 October 1991
Appointed Date: 21 August 1991
58 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 August 1991
Appointed Date: 05 June 1991

CENTERLAND LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200

07 Aug 2015
Satisfaction of charge 36 in full
04 Aug 2015
Registration of charge 026175290040, created on 31 July 2015
...
... and 151 more events
24 Sep 1991
Accounting reference date notified as 31/10

09 Sep 1991
Registered office changed on 09/09/91 from: 84 temple chambers temple avenue london EC4Y ohp

09 Sep 1991
Director resigned;new director appointed

09 Sep 1991
Secretary resigned;new secretary appointed

05 Jun 1991
Incorporation

CENTERLAND LIMITED Charges

31 July 2015
Charge code 0261 7529 0041
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property k/a flat 2A 28 silverdale road…
31 July 2015
Charge code 0261 7529 0040
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
10 April 2015
Charge code 0261 7529 0039
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Promontoria (Chestnut) Limited
Description: Flat 2 trinity college church street stratford upon avon.
10 April 2015
Charge code 0261 7529 0038
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Promontoria (Chestnut) Limited
Description: Flat 9 trinity college church street stratford upon avon.
26 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Satisfied on 11 November 2010
Persons entitled: Clydesdale Bank PLC
Description: 116 longland road eastbourne t/no. EB5635; 184 maywood…
20 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 7 August 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2007
Legal charge
Delivered: 1 May 2007
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: L/H properties k/a 2 trinity college church street…
12 October 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: F/H 7 upperton gardens eastbourne east sussex t/no EB1360…
2 March 2005
Legal charge
Delivered: 10 March 2005
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 6 and 8 trinity college, church…
4 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: Property k/a 221 terminus road, eastbourne t/n EB7335…
4 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: Property k/a 22 mountfield road, eastbourne t/n EB8158…
30 June 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: Flat 6 trinity college stratford upon avon warks, t/n…
30 June 2004
Legal charge
Delivered: 3 July 2004
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: The property k/a 2B downs road willingdon eastbourne t/no…
10 April 2003
Mortgage deed substituted security
Delivered: 11 April 2003
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: L/H flat 2 32 saffrons road eastbourne east sussex…
3 May 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 5 laburnam lane sturry canterbury t/n…
31 October 2001
Legal charge
Delivered: 13 November 2001
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: The property k/a 28 and 29 silverdale road eastbourne east…
22 June 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: F/Hold property - 52 parkfield ave,eastbourne,east sussex;…
26 April 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 58 park croft…
24 January 2000
Legal mortgage
Delivered: 27 January 2000
Status: Satisfied on 10 April 2008
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 58 park croft, polegate…
16 November 1999
Legal charge
Delivered: 7 December 1999
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: 39 melbourne road east sussex t/no EB12107 with all…
16 November 1999
Legal charge
Delivered: 7 December 1999
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: Flat 26 greencroft trininty place eastbourne east sussex…
16 November 1999
Legal charge
Delivered: 7 December 1999
Status: Satisfied on 1 April 2003
Persons entitled: Nationwide Building Society
Description: 17 selmeston road eastbourne east sussex t/n EB14621…
16 November 1999
Legal charge
Delivered: 7 December 1999
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: 51 ashford suqare eastbourne east sussex BN21 3TX t/n…
16 November 1999
Legal charge
Delivered: 7 December 1999
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: 116 longland road eastbourne east sussex t/n EB5635…
16 November 1999
Legal charge
Delivered: 7 December 1999
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: 23 windermere crescent eastbourne east sussex BN22 8PR t/n…
16 November 1999
Legal charge
Delivered: 7 December 1999
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: 8 trininty college church street stratford upon avon…
16 November 1999
Legal charge
Delivered: 7 December 1999
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: Flat 2 32 saffrons road eastbourne east sussex BN21 1DU t/n…
16 November 1999
Legal charge
Delivered: 7 December 1999
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: 7 manifold road eastbourne east sussex BN22 8EH t/n…
16 November 1999
Legal charge
Delivered: 7 December 1999
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: 44 brach road eastbourne east sussex t/n EB13356. Together…
16 November 1999
Legal charge
Delivered: 7 December 1999
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: 184 maywood avenue eastbourne east sussex BN22 ojt t/n…
31 July 1998
Legal mortgage
Delivered: 8 August 1998
Status: Satisfied on 8 January 2000
Persons entitled: Midland Bank PLC
Description: 51 ashford square eastbourne easr sussex. With the benefit…
31 July 1998
Legal mortgage
Delivered: 8 August 1998
Status: Satisfied on 8 January 2000
Persons entitled: Midland Bank PLC
Description: 1ST floor flat 32 saffrons road eastbourne east sussex…
7 July 1998
Legal mortgage
Delivered: 9 July 1998
Status: Satisfied on 8 January 2000
Persons entitled: Midland Bank PLC
Description: The property at 39 melbourne road eastbourne east sussex…
19 June 1998
Legal mortgage
Delivered: 26 June 1998
Status: Satisfied on 8 January 2000
Persons entitled: Midland Bank PLC
Description: The l/h property k/a flat 8 trinity college church road…
28 April 1998
Legal mortgage
Delivered: 8 May 1998
Status: Satisfied on 8 January 2000
Persons entitled: Midland Bank PLC
Description: 7 manifold road eastbourne east sussex. With the benefit of…
28 April 1998
Legal mortgage
Delivered: 8 May 1998
Status: Satisfied on 8 January 2000
Persons entitled: Midland Bank PLC
Description: 184 maywood avenue eastbourne east sussex. With the benefit…
24 February 1998
Legal mortgage
Delivered: 4 March 1998
Status: Satisfied on 8 January 2000
Persons entitled: Midland Bank PLC
Description: Property flat 26 greencroft trinity place eastbourne east…
5 January 1998
Legal mortgage
Delivered: 8 January 1998
Status: Satisfied on 8 January 2000
Persons entitled: Midland Bank PLC
Description: The property at 17 selmeston road eastbourne east sussex…
12 December 1997
Legal mortgage
Delivered: 17 December 1997
Status: Satisfied on 8 January 2000
Persons entitled: Midland Bank PLC
Description: 44 beach road eastbourne east sussex f/H. With the benefit…
4 July 1997
Debenture
Delivered: 9 July 1997
Status: Satisfied on 16 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1997
Legal mortgage
Delivered: 9 July 1997
Status: Satisfied on 8 January 2000
Persons entitled: Midland Bank PLC
Description: 116 longland road old town eastbourne east sussex (f/h)_…