Company number 06804493
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of CENTRIC RETAIL INVESTMENTS LIMITED are www.centricretailinvestments.co.uk, and www.centric-retail-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centric Retail Investments Limited is a Private Limited Company.
The company registration number is 06804493. Centric Retail Investments Limited has been working since 28 January 2009.
The present status of the company is Active. The registered address of Centric Retail Investments Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . MIDDA, Jacqueline is a Director of the company. MIDDA, Richard John is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Persons With Significant Control
Centric Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CENTRIC RETAIL INVESTMENTS LIMITED Events
17 Feb 2017
Confirmation statement made on 28 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 23 more events
07 Oct 2009
Particulars of a mortgage or charge / charge no: 3
07 Oct 2009
Particulars of a mortgage or charge / charge no: 4
07 Oct 2009
Particulars of a mortgage or charge / charge no: 6
30 Mar 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
28 Jan 2009
Incorporation
18 July 2013
Charge code 0680 4493 0009
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H land being 51 wilton way london t/no LN140646…
18 July 2013
Charge code 0680 4493 0008
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H land being 51 wilton way london t/no LN140646…
17 February 2012
Debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Santander (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2009
Assignment of rental income
Delivered: 7 October 2009
Status: Satisfied
on 17 October 2012
Persons entitled: Investec Bank PLC
Description: Right title and interest in the monies from time to time…
22 September 2009
Assignment of rental incomes
Delivered: 7 October 2009
Status: Satisfied
on 17 October 2012
Persons entitled: Investec Bank PLC
Description: Right title and interest in the monies standing from time…
22 September 2009
Assignment of rental income
Delivered: 7 October 2009
Status: Satisfied
on 17 October 2012
Persons entitled: Investec Bank PLC
Description: Right title and interest in the monies from time to time…
22 September 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied
on 17 October 2012
Persons entitled: Investec Bank PLC
Description: F/H 5 hill street richmond t/no:TGL322392 and l/h 3 water…
22 September 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied
on 17 October 2012
Persons entitled: Investec Bank PLC
Description: F/H land and buildings 161 whitecross street london…
22 September 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied
on 17 October 2012
Persons entitled: Investec Bank PLC
Description: F/H land and buildings the old two brewers public house 154…