Company number 06329806
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address 110 KENSINGTON CHURCH STREET, LONDON, W8 4BH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Appointment of Charles Anthony Champion as a director on 1 August 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of CENTRE LOCATIONS LIMITED are www.centrelocations.co.uk, and www.centre-locations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centre Locations Limited is a Private Limited Company.
The company registration number is 06329806. Centre Locations Limited has been working since 31 July 2007.
The present status of the company is Active. The registered address of Centre Locations Limited is 110 Kensington Church Street London W8 4bh. . CHAMPION, Charles Anthony is a Director of the company. WATSON, Guy is a Director of the company. Secretary GROOM, Tony has been resigned. Director CHAMPION, Charles Anthony has been resigned. Director CHAMPION, Charles Anthony has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
GROOM, Tony
Resigned: 18 January 2016
Appointed Date: 31 July 2007
Persons With Significant Control
Charles Anthony Champion
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Guy Watson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTRE LOCATIONS LIMITED Events
21 Oct 2016
Appointment of Charles Anthony Champion as a director on 1 August 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Jan 2016
Registration of charge 063298060005, created on 15 January 2016
18 Jan 2016
Termination of appointment of Tony Groom as a secretary on 18 January 2016
...
... and 33 more events
24 Sep 2008
Capitals not rolled up
24 Sep 2008
Capitals not rolled up
22 Sep 2008
Return made up to 31/07/08; full list of members
04 Apr 2008
Particulars of a mortgage or charge / charge no: 1
31 Jul 2007
Incorporation
15 January 2016
Charge code 0632 9806 0005
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Guy Patrick Watson
Description: Contains fixed charge…
3 March 2015
Charge code 0632 9806 0004
Delivered: 4 March 2015
Status: Satisfied
on 18 January 2016
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
8 January 2010
Rent deposit deed
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: The Sloane Club Management Limited
Description: £41,250.00 together with £7,218.75 in addition in respect…
8 January 2010
Rent deposit deed
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: The Sloane Club Management Limited
Description: £41,250.00 together with £7,218.75 in addition in respect…
1 April 2008
Rent deposit deed
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: The Sloane Club Management Limited
Description: £41,250 together with £7,218.75 00 in addition in respect…