CENTRALE INVESTMENTS LIMITED

Hellopages » Greater London » Wandsworth » SW17 0NN
Company number 05706042
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 742 GARRATT LANE, LONDON, SW17 0NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 271 . The most likely internet sites of CENTRALE INVESTMENTS LIMITED are www.centraleinvestments.co.uk, and www.centrale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrale Investments Limited is a Private Limited Company. The company registration number is 05706042. Centrale Investments Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Centrale Investments Limited is 742 Garratt Lane London Sw17 0nn. . SHAH, Aneeta is a Secretary of the company. HATCHER, Ranju is a Director of the company. KHAN, Shahid is a Director of the company. SHAH, Daylesh is a Director of the company. SHAH, Nilesh Mahendra is a Director of the company. SHAH, Nita is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director KHAN, Meenakshi has been resigned. Director SHAH, Aneeta has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Aneeta
Appointed Date: 10 February 2006
Director
HATCHER, Ranju
Appointed Date: 10 February 2006
77 years old
Director
KHAN, Shahid
Appointed Date: 10 February 2006
64 years old
Director
SHAH, Daylesh
Appointed Date: 10 February 2006
70 years old
Director
SHAH, Nilesh Mahendra
Appointed Date: 10 February 2006
72 years old
Director
SHAH, Nita
Appointed Date: 10 February 2006
68 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Director
KHAN, Meenakshi
Resigned: 11 February 2008
Appointed Date: 10 February 2006
66 years old
Director
SHAH, Aneeta
Resigned: 11 February 2008
Appointed Date: 10 February 2006
65 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Mr Daylesh Shah
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahendra Hansraj Shah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ranjan Hatcher
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRALE INVESTMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 271
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 271
...
... and 31 more events
17 Feb 2006
New director appointed
17 Feb 2006
Director resigned
17 Feb 2006
Secretary resigned
17 Feb 2006
New director appointed
10 Feb 2006
Incorporation

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