CENTRALCORP LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 3AG

Company number 03046095
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address 29 OPPIDANS ROAD, OPPIDANS ROAD, LONDON, ENGLAND, NW3 3AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 August 2016; Registered office address changed from 29 Oppidans Road London Nw3 to 29 Oppidans Road Oppidans Road London NW3 3AG on 8 September 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4 . The most likely internet sites of CENTRALCORP LIMITED are www.centralcorp.co.uk, and www.centralcorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Centralcorp Limited is a Private Limited Company. The company registration number is 03046095. Centralcorp Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Centralcorp Limited is 29 Oppidans Road Oppidans Road London England Nw3 3ag. The company`s financial liabilities are £0k. It is £-0.07k against last year. The cash in hand is £1.05k. It is £0.81k against last year. And the total assets are £1.05k, which is £0.59k against last year. STEELE, Nicola is a Secretary of the company. BARBER, Sally Linda is a Director of the company. GOODMAN, Gail Marie is a Director of the company. STEELE, Nicola is a Director of the company. Secretary BARBER, Sally Linda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BREHONY, Mary has been resigned. Director LIPTON, Julia Patricia has been resigned. Director MCMILLAN, Irene Jane has been resigned. Director STEELE, Andrew William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


centralcorp Key Finiance

LIABILITIES £0k
-95%
CASH £1.05k
+338%
TOTAL ASSETS £1.05k
+128%
All Financial Figures

Current Directors

Secretary
STEELE, Nicola
Appointed Date: 14 October 1999
Director
BARBER, Sally Linda
Appointed Date: 20 April 1995
70 years old
Director
GOODMAN, Gail Marie
Appointed Date: 01 December 2015
87 years old
Director
STEELE, Nicola
Appointed Date: 01 December 2015
60 years old

Resigned Directors

Secretary
BARBER, Sally Linda
Resigned: 14 October 1999
Appointed Date: 20 April 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 April 1995
Appointed Date: 13 April 1995
Director
BREHONY, Mary
Resigned: 21 March 1997
Appointed Date: 20 April 1995
69 years old
Director
LIPTON, Julia Patricia
Resigned: 28 February 1997
Appointed Date: 20 April 1995
58 years old
Director
MCMILLAN, Irene Jane
Resigned: 28 January 2005
Appointed Date: 11 June 1997
58 years old
Director
STEELE, Andrew William
Resigned: 14 July 2006
Appointed Date: 20 April 1995
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 April 1995
Appointed Date: 13 April 1995

CENTRALCORP LIMITED Events

19 May 2017
Total exemption small company accounts made up to 30 August 2016
08 Sep 2016
Registered office address changed from 29 Oppidans Road London Nw3 to 29 Oppidans Road Oppidans Road London NW3 3AG on 8 September 2016
29 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4
20 Jan 2016
Total exemption small company accounts made up to 30 August 2015
01 Dec 2015
Appointment of Ms Nicola Steele as a director on 1 December 2015
...
... and 47 more events
12 Feb 1996
Accounting reference date extended from 30/04 to 30/08
26 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1995
Registered office changed on 26/04/95 from: classic house 174-80 old street london. EC1V 9BP.
13 Apr 1995
Incorporation

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