Company number 08802377
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of London Registrars Ltd as a secretary on 1 January 2017; Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CENTER POINT DEVELOPMENT CORP LTD are www.centerpointdevelopmentcorp.co.uk, and www.center-point-development-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Center Point Development Corp Ltd is a Private Limited Company.
The company registration number is 08802377. Center Point Development Corp Ltd has been working since 04 December 2013.
The present status of the company is Active. The registered address of Center Point Development Corp Ltd is Suite A 6 Honduras Street London Ec1y 0th. . LIN, Heng-Jui is a Director of the company. Secretary LONDON REGISTRARS LTD has been resigned. Director LONDON REGISTRARS P.L.C. has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
LONDON REGISTRARS LTD
Resigned: 01 January 2017
Appointed Date: 04 December 2013
Persons With Significant Control
Mr Heng-Jui Lin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CENTER POINT DEVELOPMENT CORP LTD Events
03 Mar 2017
Termination of appointment of London Registrars Ltd as a secretary on 1 January 2017
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 2 more events
24 Nov 2014
Registered office address changed from Suite a No.6 Honduras Street London EC1Y 0th United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 24 November 2014
20 Dec 2013
Appointment of London Registrars Plc as a secretary on 4 December 2013
20 Dec 2013
Termination of appointment of London Registrars P.L.C. as a director on 4 December 2013
20 Dec 2013
Appointment of London Registrars Plc as a director on 4 December 2013
04 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted