CENTRALISATION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08375839
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 083758390002, created on 12 August 2016. The most likely internet sites of CENTRALISATION LIMITED are www.centralisation.co.uk, and www.centralisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centralisation Limited is a Private Limited Company. The company registration number is 08375839. Centralisation Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Centralisation Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SHAW, Joanna Claire is a Director of the company. SHAW, Luke Paul is a Director of the company. SHAW, Paul Charles is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHAW, Joanna Claire
Appointed Date: 11 March 2013
50 years old
Director
SHAW, Luke Paul
Appointed Date: 11 March 2013
30 years old
Director
SHAW, Paul Charles
Appointed Date: 23 July 2014
53 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 05 March 2013
Appointed Date: 25 January 2013
82 years old

Persons With Significant Control

Luke Paul Shaw
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTRALISATION LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Aug 2016
Registration of charge 083758390002, created on 12 August 2016
07 Jul 2016
Registration of charge 083758390001, created on 28 June 2016
03 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 6 more events
13 Mar 2013
Appointment of Joanna Claire Shaw as a director
13 Mar 2013
Appointment of Luke Paul Shaw as a director
06 Mar 2013
Termination of appointment of Graham Cowan as a director
06 Mar 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 March 2013
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CENTRALISATION LIMITED Charges

12 August 2016
Charge code 0837 5839 0002
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Coutts and Company
Description: 9 cottimore lane walton on thames surrey.
28 June 2016
Charge code 0837 5839 0001
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: C10 brewery wharf brewery lane london road twickenham…

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