CENTRAL AFRICAN INVESTMENTS LIMITED
LONDON

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Company number 08311352
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address PRINCES HOUSE, SUITE 3B, 38 JERMYN STREET, LONDON, ENGLAND, SW1Y 6DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of CENTRAL AFRICAN INVESTMENTS LIMITED are www.centralafricaninvestments.co.uk, and www.central-african-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central African Investments Limited is a Private Limited Company. The company registration number is 08311352. Central African Investments Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Central African Investments Limited is Princes House Suite 3b 38 Jermyn Street London England Sw1y 6dn. . MILFORD SECRETARIES LIMITED is a Secretary of the company. LENIGAS, David Anthony is a Director of the company. STRANG, Donald Ian George Layman is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MILFORD SECRETARIES LIMITED
Appointed Date: 28 November 2012
Director
LENIGAS, David Anthony
Appointed Date: 28 November 2012
64 years old
Director
STRANG, Donald Ian George Layman
Appointed Date: 28 November 2012
58 years old

Persons With Significant Control

Mr David Anthony Lenigas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Ian George Layman Strang
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL AFRICAN INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 28 November 2016 with updates
20 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
20 Dec 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
28 Oct 2016
Registered office address changed from 200 Strand London WC2R 1DJ to Princes House, Suite 3B 38 Jermyn Street London SW1Y 6DN on 28 October 2016
29 Apr 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 1 more events
29 May 2015
Accounts for a dormant company made up to 30 November 2014
05 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP .00002
09 May 2014
Accounts for a dormant company made up to 30 November 2013
10 Jan 2014
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP .00002
28 Nov 2012
Incorporation

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