CENTREPOWERS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE8 3BU

Company number 04765854
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address THE THAMES SUITE 133 CREEK ROAD, GREENWHICH, LONDON, SE8 3BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Director's details changed for Mr Graham Donald Crisp Seaman on 13 October 2009. The most likely internet sites of CENTREPOWERS LIMITED are www.centrepowers.co.uk, and www.centrepowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Centrepowers Limited is a Private Limited Company. The company registration number is 04765854. Centrepowers Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Centrepowers Limited is The Thames Suite 133 Creek Road Greenwhich London Se8 3bu. The company`s financial liabilities are £17.75k. It is £-1.46k against last year. The cash in hand is £19.27k. It is £2.74k against last year. And the total assets are £19.27k, which is £1.27k against last year. SEAMAN, Grahame Donald Crisp is a Secretary of the company. SEAMAN, Grahame Donald Crisp is a Director of the company. SULH, Permjit Singh is a Director of the company. Secretary GIFFARD MOORE, Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Alison Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


centrepowers Key Finiance

LIABILITIES £17.75k
-8%
CASH £19.27k
+16%
TOTAL ASSETS £19.27k
+7%
All Financial Figures

Current Directors

Secretary
SEAMAN, Grahame Donald Crisp
Appointed Date: 13 October 2004

Director
SEAMAN, Grahame Donald Crisp
Appointed Date: 13 October 2004
79 years old

Director
SULH, Permjit Singh
Appointed Date: 13 October 2004
57 years old

Resigned Directors

Secretary
GIFFARD MOORE, Charles
Resigned: 13 October 2004
Appointed Date: 12 June 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2003
Appointed Date: 15 May 2003

Director
DAVIES, Alison Jane
Resigned: 13 October 2004
Appointed Date: 12 June 2003
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2003
Appointed Date: 15 May 2003

CENTREPOWERS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

03 May 2016
Director's details changed for Mr Graham Donald Crisp Seaman on 13 October 2009
03 May 2016
Secretary's details changed for Mr Graham Donald Crisp Seaman on 13 October 2009
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
30 Jun 2003
New director appointed
30 Jun 2003
New secretary appointed
24 Jun 2003
Secretary resigned
24 Jun 2003
Director resigned
15 May 2003
Incorporation

CENTREPOWERS LIMITED Charges

13 October 2004
Legal charge
Delivered: 15 October 2004
Status: Satisfied on 14 August 2007
Persons entitled: National Westminster Bank PLC
Description: 34 harrington gardens, london. By way of fixed charge the…
13 October 2004
Debenture
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 15 October 2004
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 15 October 2004
Persons entitled: Investec Bank (UK) Limited
Description: F/H property 34 harrington gardens, kensington by way of…