CENTREWOOD DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 09065642
Status Liquidation
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 25 Woodthorpe Road Ashford Middlesex TW15 2RP to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CENTREWOOD DEVELOPMENTS LTD are www.centrewooddevelopments.co.uk, and www.centrewood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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.Centrewood Developments Ltd is a Private Limited Company. The company registration number is 09065642. Centrewood Developments Ltd has been working since 02 June 2014. The present status of the company is Liquidation. The registered address of Centrewood Developments Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . COLLINS, Mark Peter is a Secretary of the company. COLLINS, Mark Peter is a Director of the company. HEARN, Simon Paul is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COLLINS, Mark Peter
Appointed Date: 13 June 2014

Director
COLLINS, Mark Peter
Appointed Date: 13 June 2014
66 years old

Director
HEARN, Simon Paul
Appointed Date: 13 June 2014
59 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 13 June 2014
Appointed Date: 02 June 2014
48 years old

CENTREWOOD DEVELOPMENTS LTD Events

01 Oct 2016
Registered office address changed from 25 Woodthorpe Road Ashford Middlesex TW15 2RP to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 October 2016
27 Sep 2016
Declaration of solvency
27 Sep 2016
Appointment of a voluntary liquidator
27 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-06

08 Aug 2016
Satisfaction of charge 090656420001 in full
...
... and 12 more events
13 Jun 2014
Appointment of Mr Simon Paul Hearn as a director
13 Jun 2014
Appointment of Mr Mark Peter Collins as a director
13 Jun 2014
Termination of appointment of Osker Heiman as a director
13 Jun 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 June 2014
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 1

CENTREWOOD DEVELOPMENTS LTD Charges

8 September 2014
Charge code 0906 5642 0002
Delivered: 10 September 2014
Status: Satisfied on 19 June 2015
Persons entitled: National Westminster Bank PLC
Description: Units A3, kingsway business park, oldfield road, hampton…
2 September 2014
Charge code 0906 5642 0001
Delivered: 4 September 2014
Status: Satisfied on 8 August 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…