CENTRASTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 02766643
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 902 . The most likely internet sites of CENTRASTATES LIMITED are www.centrastates.co.uk, and www.centrastates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Centrastates Limited is a Private Limited Company. The company registration number is 02766643. Centrastates Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Centrastates Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JAY, David
Appointed Date: 03 February 1993
Director
JAY, David
Appointed Date: 03 February 1993
67 years old
Director
JAY, Irvine Sidney

65 years old
Director
JAY, Philip
Appointed Date: 03 February 1993
69 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 04 February 1993
Appointed Date: 20 November 1992
Nominee Director
NOTEHURST LIMITED
Resigned: 04 February 1993
Appointed Date: 20 November 1992

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CENTRASTATES LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 December 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 902
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 May 2015
Satisfaction of charge 7 in full
...
... and 78 more events
13 Feb 1993
Director resigned
13 Feb 1993
Registered office changed on 13/02/93 from: 49 green lanes london N16 9BU
13 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
13 Feb 1993
Director resigned;new director appointed
20 Nov 1992
Incorporation

CENTRASTATES LIMITED Charges

3 April 2003
Deed of floating charge
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: By way of floating charge all its undertaking and all its…
3 April 2003
Deed of assignation of rents
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
3 April 2003
Mortgage deed
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: F/H property 8 manchester road burnley t/n LA700362…
23 December 2002
Mortgage deed
Delivered: 6 January 2003
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: F/Hold property known as 347/349 lord st,southport;…
23 December 2002
Deed of floating charge
Delivered: 6 January 2003
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Floating charge over. Undertaking and all property and…
23 December 2002
Deed of assignment of rents
Delivered: 6 January 2003
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licence or tenancy fees payable…
30 November 2001
Deed of assignment of rents
Delivered: 7 December 2001
Status: Satisfied on 2 May 2015
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
30 November 2001
Mortgage deed
Delivered: 7 December 2001
Status: Satisfied on 2 May 2015
Persons entitled: Newcastle Building Society
Description: L/H property k/a crown house, north wall winchester…
6 December 2000
Mortgage deed
Delivered: 13 December 2000
Status: Satisfied on 10 March 2015
Persons entitled: Newcastle Building Society
Description: F/H property k/a 380 high road chiswick london W4 -…
6 December 2000
Deed of assignment of rents
Delivered: 13 December 2000
Status: Satisfied on 10 March 2015
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
6 August 1999
Deed of assignment of rents
Delivered: 12 August 1999
Status: Satisfied on 22 May 2009
Persons entitled: Newcastle Building Society
Description: All rents licence or tenancy fees payable in respect of…
6 August 1999
Mortgage
Delivered: 12 August 1999
Status: Satisfied on 22 May 2009
Persons entitled: Newcastle Building Society
Description: The l/h property k/a unit 11 oasis park eynsham oxfordshire…
27 April 1993
Legal and floating charge
Delivered: 15 May 1993
Status: Satisfied on 11 November 2000
Persons entitled: North of England Building Society
Description: L/H property k/a stephenson house, riverside park…

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