CENTRAVILLE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 02766644
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates; Secretary's details changed for Mr Norman Bleier on 19 November 2015. The most likely internet sites of CENTRAVILLE LIMITED are www.centraville.co.uk, and www.centraville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Centraville Limited is a Private Limited Company. The company registration number is 02766644. Centraville Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Centraville Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua Samuel is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Norman
Appointed Date: 29 January 1993
Director
BLEIER, Joshua Samuel
Appointed Date: 29 January 1993
74 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 29 January 1993
Appointed Date: 20 November 1992
Nominee Director
NOTEHURST LIMITED
Resigned: 29 January 1993
Appointed Date: 20 November 1992

Persons With Significant Control

Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAVILLE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Nov 2016
Secretary's details changed for Mr Norman Bleier on 19 November 2015
15 Nov 2016
Director's details changed for Mr Joshua Samuel Bleier on 19 November 2015
15 Nov 2016
Director's details changed for Joshua Bleier on 15 November 2016
...
... and 55 more events
13 Feb 1993
Secretary resigned;new secretary appointed
13 Feb 1993
Director resigned;new director appointed
12 Feb 1993
Memorandum and Articles of Association
12 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1992
Incorporation

CENTRAVILLE LIMITED Charges

29 June 2000
Deed of legal mortgage
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Sevenska Handelsbanken Ab (Publ)
Description: F/Hold land to north east of ldwarke…
29 June 2000
Debenture
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Sevenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
24 June 2000
Memorandum of security
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Sevenska Handelsbanken Ab (Publ)
Description: Deposit of £30,250 plus vat.
27 April 1993
Legal and floating charge
Delivered: 15 May 1993
Status: Satisfied on 12 September 2008
Persons entitled: North of England Building Society
Description: L/H property k/a tees house, riverside park, high force…

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