CENTRAL PORTFOLIO LTD
LONDON CARHQ LTD

Hellopages » Greater London » Camden » NW5 1BN

Company number 09895152
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address 27 DENYER HOUSE, HIGHGATE ROAD, LONDON, UNITED KINGDOM, NW5 1BN
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 five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-11 ; Appointment of Mr Oktaj Nebija as a director on 14 August 2016. The most likely internet sites of CENTRAL PORTFOLIO LTD are www.centralportfolio.co.uk, and www.central-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Central Portfolio Ltd is a Private Limited Company. The company registration number is 09895152. Central Portfolio Ltd has been working since 30 November 2015. The present status of the company is Active. The registered address of Central Portfolio Ltd is 27 Denyer House Highgate Road London United Kingdom Nw5 1bn. . NEBIJA, Edvin is a Director of the company. NEBIJA, Oktaj is a Director of the company. Director BROWN, Michael George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
NEBIJA, Edvin
Appointed Date: 30 November 2015
30 years old
Director
NEBIJA, Oktaj
Appointed Date: 14 August 2016
35 years old

Resigned Directors

Director
BROWN, Michael George
Resigned: 10 August 2016
Appointed Date: 30 November 2015
29 years old

Persons With Significant Control

Mr Edvin Nebija
Notified on: 15 August 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL PORTFOLIO LTD Events

10 Jan 2017
Confirmation statement made on 29 November 2016 with updates
15 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
14 Aug 2016
Appointment of Mr Oktaj Nebija as a director on 14 August 2016
11 Aug 2016
Termination of appointment of Michael George Brown as a director on 10 August 2016
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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