CENTRESHORES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8LS

Company number 01836092
Status Active
Incorporation Date 26 July 1984
Company Type Private Limited Company
Address PARKWAY HOUSE SHEEN LANE, EAST SHEEN, LONDON, SW14 8LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 19 . The most likely internet sites of CENTRESHORES LIMITED are www.centreshores.co.uk, and www.centreshores.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centreshores Limited is a Private Limited Company. The company registration number is 01836092. Centreshores Limited has been working since 26 July 1984. The present status of the company is Active. The registered address of Centreshores Limited is Parkway House Sheen Lane East Sheen London Sw14 8ls. . SEN, Bani Brata is a Secretary of the company. SMITH, Adam Clive is a Director of the company. DEEMARK LIMITED is a Director of the company. Secretary LANCHESTER, David James has been resigned. Secretary LOWES, Richard Phillip has been resigned. Secretary QUINN, Brian Nicholas has been resigned. Secretary SCOTT, Paul Clement has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary WOODSIDE SECRETARIES LIMITED has been resigned. Director BOARD, Julie Karen has been resigned. Director CHAPMAN, Robert William Thomas has been resigned. Director COLLINS, Peter William has been resigned. Director GOULD, Bernard David has been resigned. Director HAWLEY, Richard Radcliffe has been resigned. Director HEATHWOOD, Derek Kevin has been resigned. Director LOWES, Richard Phillip has been resigned. Director NUTTALL, Peter Donald has been resigned. Director OVENS, Mark Douglas has been resigned. Director PASCAN, Paul Michael has been resigned. Director RUSSELL, Barry Charles has been resigned. Director STEVENS, Michael John has been resigned. Director VAGHELA, Vinod Bachulal has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SEN, Bani Brata
Appointed Date: 13 November 2008
Director
SMITH, Adam Clive
Appointed Date: 13 November 2008
44 years old
Director
DEEMARK LIMITED
Appointed Date: 13 November 2008

Resigned Directors

Secretary
LANCHESTER, David James
Resigned: 13 November 2008
Appointed Date: 24 June 2005
Secretary
LOWES, Richard Phillip
Resigned: 24 June 2005
Appointed Date: 24 October 2003
Secretary
QUINN, Brian Nicholas
Resigned: 24 October 2003
Appointed Date: 29 May 2000
Secretary
SCOTT, Paul Clement
Resigned: 29 May 2000
Appointed Date: 29 September 1997
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 10 February 1994
Secretary
WOODSIDE SECRETARIES LIMITED
Resigned: 29 September 1997
Appointed Date: 18 May 1994
Director
BOARD, Julie Karen
Resigned: 01 January 1994
65 years old
Director
CHAPMAN, Robert William Thomas
Resigned: 24 October 2003
Appointed Date: 29 May 2000
80 years old
Director
COLLINS, Peter William
Resigned: 20 February 2006
Appointed Date: 24 June 2005
76 years old
Director
GOULD, Bernard David
Resigned: 10 February 2003
Appointed Date: 29 May 2000
91 years old
Director
HAWLEY, Richard Radcliffe
Resigned: 01 January 1994
78 years old
Director
HEATHWOOD, Derek Kevin
Resigned: 24 June 2005
Appointed Date: 24 October 2003
53 years old
Director
LOWES, Richard Phillip
Resigned: 24 June 2005
Appointed Date: 24 October 2003
71 years old
Director
NUTTALL, Peter Donald
Resigned: 31 January 1995
Appointed Date: 18 May 1994
80 years old
Director
OVENS, Mark Douglas
Resigned: 13 November 2008
Appointed Date: 20 February 2006
63 years old
Director
PASCAN, Paul Michael
Resigned: 29 May 2000
Appointed Date: 08 May 2000
73 years old
Director
RUSSELL, Barry Charles
Resigned: 29 May 2000
Appointed Date: 18 May 1994
91 years old
Director
STEVENS, Michael John
Resigned: 20 February 2006
Appointed Date: 24 June 2005
62 years old
Director
VAGHELA, Vinod Bachulal
Resigned: 13 November 2008
Appointed Date: 20 February 2006
69 years old

Persons With Significant Control

Deemark Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTRESHORES LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 19
15 Oct 2015
Total exemption full accounts made up to 31 December 2014
20 Apr 2015
Total exemption full accounts made up to 30 April 2014
...
... and 122 more events
28 Oct 1987
Registered office changed on 28/10/87 from: 16 park house 140 battersea park road london SW11
24 Aug 1987
Full accounts made up to 31 December 1986
08 Sep 1986
Return made up to 14/05/86; full list of members
18 Aug 1986
Full accounts made up to 31 December 1985
26 Jul 1984
Incorporation

CENTRESHORES LIMITED Charges

4 April 1997
Fixed and floating charge
Delivered: 15 April 1997
Status: Satisfied on 21 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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