CENTREHIGH LIMITED
ROYAL ARSENAL

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 02766887
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Director's details changed for Michiru Leslie on 9 December 2016; Director's details changed for Mr Vladimar Ferkovic on 9 December 2016. The most likely internet sites of CENTREHIGH LIMITED are www.centrehigh.co.uk, and www.centrehigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrehigh Limited is a Private Limited Company. The company registration number is 02766887. Centrehigh Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of Centrehigh Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . LESLIE, Michiru is a Secretary of the company. FERKOVIC, Vladimar is a Director of the company. LESLIE, Michiru is a Director of the company. LESLIE, Peter Rothnie is a Director of the company. Secretary RAJI, Adil, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AWDA, Faisel has been resigned. Director LESLIE, Peter Rothnie has been resigned. Director LESLIE, Peter Rothnie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LESLIE, Michiru
Appointed Date: 31 March 1994
Director
FERKOVIC, Vladimar
Appointed Date: 06 August 1997
62 years old
Director
LESLIE, Michiru
Appointed Date: 24 November 1992
85 years old
Director
LESLIE, Peter Rothnie
Appointed Date: 29 June 2012
80 years old

Resigned Directors

Secretary
RAJI, Adil, Dr
Resigned: 31 March 1994
Appointed Date: 24 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1992
Appointed Date: 23 November 1992
Director
AWDA, Faisel
Resigned: 01 July 1997
Appointed Date: 05 June 1995
72 years old
Director
LESLIE, Peter Rothnie
Resigned: 01 October 1995
Appointed Date: 07 January 1994
80 years old
Director
LESLIE, Peter Rothnie
Resigned: 23 November 1993
Appointed Date: 07 January 1994
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 1992
Appointed Date: 23 November 1992

Persons With Significant Control

Mrs Michiru Leslie
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTREHIGH LIMITED Events

19 Jan 2017
Micro company accounts made up to 30 April 2016
09 Dec 2016
Director's details changed for Michiru Leslie on 9 December 2016
09 Dec 2016
Director's details changed for Mr Vladimar Ferkovic on 9 December 2016
09 Dec 2016
Secretary's details changed for Michiru Leslie on 9 December 2016
09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
...
... and 74 more events
21 Dec 1992
Ad 24/11/92--------- £ si 98@1=98 £ ic 2/100
21 Dec 1992
New secretary appointed;director resigned
21 Dec 1992
Secretary resigned;new director appointed
21 Dec 1992
Registered office changed on 21/12/92 from: 2 baches street london N1 6UB
23 Nov 1992
Incorporation

CENTREHIGH LIMITED Charges

19 November 1998
Floating charge
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: Centrehigh Aktiengesellschaft, Vaduz
Description: By way of floating charge all the undertaking property…
19 August 1997
Floating charge
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Centrehigh Aktiengesellschaft, Vaduz(The "Lender")
Description: Floating charge over all undertaking, assets, rights and…
31 July 1995
Single debenture
Delivered: 7 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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