THE CENTRE PROPERTIES (UK) LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 4JB

Company number 08692901
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 153 NORWOOD ROAD, SOUTHALL, ENGLAND, UB2 4JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX to 153 Norwood Road Southall UB2 4JB on 12 April 2017; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE CENTRE PROPERTIES (UK) LIMITED are www.thecentrepropertiesuk.co.uk, and www.the-centre-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The Centre Properties Uk Limited is a Private Limited Company. The company registration number is 08692901. The Centre Properties Uk Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of The Centre Properties Uk Limited is 153 Norwood Road Southall England Ub2 4jb. . GROVER, Charanjit Singh is a Director of the company. Director AHUJA, Manjit Singh has been resigned. Director KALRA, Savinder Singh has been resigned. Director SETHI, Satpal Singh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GROVER, Charanjit Singh
Appointed Date: 17 September 2013
47 years old

Resigned Directors

Director
AHUJA, Manjit Singh
Resigned: 01 September 2015
Appointed Date: 17 September 2013
50 years old
Director
KALRA, Savinder Singh
Resigned: 01 September 2015
Appointed Date: 15 February 2014
51 years old
Director
SETHI, Satpal Singh
Resigned: 15 February 2014
Appointed Date: 17 September 2013
41 years old

Persons With Significant Control

Mrs Gurmeet Kaur Grover
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charanjit Singh Grover
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajinder Singh Khurana
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jatinder Kaur Khurana
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CENTRE PROPERTIES (UK) LIMITED Events

12 Apr 2017
Registered office address changed from 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX to 153 Norwood Road Southall UB2 4JB on 12 April 2017
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
30 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
30 Oct 2015
Termination of appointment of Savinder Singh Kalra as a director on 1 September 2015
...
... and 3 more events
07 Nov 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 200
07 Nov 2014
Statement of capital following an allotment of shares on 15 February 2014
  • GBP 200
23 Jun 2014
Appointment of Mr Savinder Singh Kalra as a director
23 Jun 2014
Termination of appointment of Satpal Sethi as a director
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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