CENTRE STAGE (UK) LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0AA

Company number 04170961
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 1187B FINCHLEY ROAD, LONDON, ENGLAND, NW11 0AA
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 23 Iron Works 58 Dace Road London E3 2NX United Kingdom to 1187B Finchley Road London NW11 0AA on 7 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CENTRE STAGE (UK) LTD are www.centrestageuk.co.uk, and www.centre-stage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centre Stage Uk Ltd is a Private Limited Company. The company registration number is 04170961. Centre Stage Uk Ltd has been working since 01 March 2001. The present status of the company is Active. The registered address of Centre Stage Uk Ltd is 1187b Finchley Road London England Nw11 0aa. . BAKER, Graham is a Director of the company. Secretary BAKER, Graham has been resigned. Secretary SEAL, Christopher Adam has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Director
BAKER, Graham
Appointed Date: 22 March 2001
64 years old

Resigned Directors

Secretary
BAKER, Graham
Resigned: 20 March 2006
Appointed Date: 22 March 2001
Secretary
SEAL, Christopher Adam
Resigned: 07 October 2016
Appointed Date: 22 March 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2001
Appointed Date: 01 March 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Graham Baker
Notified on: 1 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

CENTRE STAGE (UK) LTD Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Dec 2016
Registered office address changed from 23 Iron Works 58 Dace Road London E3 2NX United Kingdom to 1187B Finchley Road London NW11 0AA on 7 December 2016
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Termination of appointment of Christopher Adam Seal as a secretary on 7 October 2016
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
...
... and 43 more events
18 May 2001
New secretary appointed;new director appointed
02 Apr 2001
Registered office changed on 02/04/01 from: centre stage unit 38 hallmark trading estate, fourth way wembley middlesex HA9 0LB
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
01 Mar 2001
Incorporation

CENTRE STAGE (UK) LTD Charges

10 July 2013
Charge code 0417 0961 0003
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
11 July 2011
All assets debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
Rent deposit deed
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Brixton Properties Limited
Description: The account and the deposit balance see image for full…

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