CENTRALPACE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1SH

Company number 03047383
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 94 ST. JOHN'S HILL, LONDON, SW11 1SH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 1 July 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 1,000 . The most likely internet sites of CENTRALPACE LIMITED are www.centralpace.co.uk, and www.centralpace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centralpace Limited is a Private Limited Company. The company registration number is 03047383. Centralpace Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Centralpace Limited is 94 St John S Hill London Sw11 1sh. The company`s financial liabilities are £2.5k. It is £0k against last year. And the total assets are £1.64k, which is £-1.18k against last year. MCNAUGHT, Keith is a Secretary of the company. BOOTH, Caroline Mary is a Director of the company. BRYDEN, Christopher William Glendinning is a Director of the company. HICKS, James Grant is a Director of the company. HILL, Richard Jasper is a Director of the company. MCNAUGHT, Keith is a Director of the company. Secretary BARNES, Nicola Jane has been resigned. Secretary DAVIE, Alexander has been resigned. Secretary GARDNER, Claire Elizabeth has been resigned. Secretary MARTIN, Laurence William has been resigned. Secretary TUPPER, Mark Vincent has been resigned. Secretary WHALEY, Martyn John has been resigned. Secretary WILBERFORCE RITCHIE, Victoria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTON, Vivienne Patricia has been resigned. Director BROWN, Graham has been resigned. Director CONAGHAN, Paul John has been resigned. Director FAIRCLOUGH, Katherine Louise Joy has been resigned. Director FLETCHER, Jaime has been resigned. Director GARDNER, Claire Elizabeth has been resigned. Director HEMLEY, Nicholas David has been resigned. Director LOUDON, Michael John has been resigned. Director MANLEY, Nicholas has been resigned. Director MARTIN, Laurence William has been resigned. Director MCNAUGHT, Keith has been resigned. Director NATHAN, Paul Jason has been resigned. Director TUPPER, Mark Vincent has been resigned. Director WAKE, Alison has been resigned. Director WALKER, John William has been resigned. Director WILBERFORCE RITCHIE, Andrew George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


centralpace Key Finiance

LIABILITIES £2.5k
CASH n/a
TOTAL ASSETS £1.64k
-42%
All Financial Figures

Current Directors

Secretary
MCNAUGHT, Keith
Appointed Date: 30 January 2014
Director
BOOTH, Caroline Mary
Appointed Date: 25 March 2016
40 years old
Director
BRYDEN, Christopher William Glendinning
Appointed Date: 25 March 2016
39 years old
Director
HICKS, James Grant
Appointed Date: 25 July 2005
50 years old
Director
HILL, Richard Jasper
Appointed Date: 26 July 2012
37 years old
Director
MCNAUGHT, Keith
Appointed Date: 01 October 2009
52 years old

Resigned Directors

Secretary
BARNES, Nicola Jane
Resigned: 27 August 1999
Appointed Date: 17 October 1995
Secretary
DAVIE, Alexander
Resigned: 30 January 2014
Appointed Date: 09 April 2010
Secretary
GARDNER, Claire Elizabeth
Resigned: 04 December 2002
Appointed Date: 01 April 2001
Secretary
MARTIN, Laurence William
Resigned: 01 January 2012
Appointed Date: 18 July 2006
Secretary
TUPPER, Mark Vincent
Resigned: 18 July 2006
Appointed Date: 12 November 2004
Secretary
WHALEY, Martyn John
Resigned: 17 October 1995
Appointed Date: 16 June 1995
Secretary
WILBERFORCE RITCHIE, Victoria
Resigned: 03 September 2004
Appointed Date: 04 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 1995
Appointed Date: 19 April 1995
Director
BARTON, Vivienne Patricia
Resigned: 10 May 2002
Appointed Date: 28 November 1997
82 years old
Director
BROWN, Graham
Resigned: 15 January 2002
Appointed Date: 01 September 1999
62 years old
Director
CONAGHAN, Paul John
Resigned: 05 December 2005
Appointed Date: 15 January 2002
51 years old
Director
FAIRCLOUGH, Katherine Louise Joy
Resigned: 26 July 2012
Appointed Date: 18 July 2006
48 years old
Director
FLETCHER, Jaime
Resigned: 17 May 2002
Appointed Date: 28 November 1997
59 years old
Director
GARDNER, Claire Elizabeth
Resigned: 04 December 2002
Appointed Date: 17 October 1995
55 years old
Director
HEMLEY, Nicholas David
Resigned: 25 March 2016
Appointed Date: 30 January 2014
38 years old
Director
LOUDON, Michael John
Resigned: 17 October 1995
Appointed Date: 16 June 1995
67 years old
Director
MANLEY, Nicholas
Resigned: 14 February 1997
Appointed Date: 17 October 1995
61 years old
Director
MARTIN, Laurence William
Resigned: 09 April 2010
Appointed Date: 18 July 2006
45 years old
Director
MCNAUGHT, Keith
Resigned: 30 January 2014
Appointed Date: 18 July 2006
52 years old
Director
NATHAN, Paul Jason
Resigned: 27 August 1999
Appointed Date: 17 October 1995
57 years old
Director
TUPPER, Mark Vincent
Resigned: 18 July 2006
Appointed Date: 10 December 2005
49 years old
Director
WAKE, Alison
Resigned: 21 December 2005
Appointed Date: 01 September 2004
54 years old
Director
WALKER, John William
Resigned: 24 September 1997
Appointed Date: 17 October 1995
69 years old
Director
WILBERFORCE RITCHIE, Andrew George
Resigned: 03 September 2004
Appointed Date: 10 May 2002
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 June 1995
Appointed Date: 19 April 1995

Persons With Significant Control

Mr James Grant Hicks
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRALPACE LIMITED Events

09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Mar 2017
Micro company accounts made up to 1 July 2016
10 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1,000
06 Apr 2016
Appointment of Mr Christopher William Glendinning Bryden as a director on 25 March 2016
06 Apr 2016
Termination of appointment of Nicholas David Hemley as a director on 25 March 2016
...
... and 97 more events
03 Nov 1995
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1995
Registered office changed on 23/06/95 from: classic house 174-180 old street london EC1V 9BP
19 Apr 1995
Incorporation

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