CENTRAL BROKERS LTD
LONDON DAN-CHRIS CATERING SERVICE LONDON LTD

Hellopages » Greater London » Westminster » W1W 7LT
Company number 10453759
Status Active
Incorporation Date 31 October 2016
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 49410 - Freight transport by road, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 ; Appointment of Mr Jacek Jozef Szymanowski as a director on 24 March 2017. The most likely internet sites of CENTRAL BROKERS LTD are www.centralbrokers.co.uk, and www.central-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Central Brokers Ltd is a Private Limited Company. The company registration number is 10453759. Central Brokers Ltd has been working since 31 October 2016. The present status of the company is Active. The registered address of Central Brokers Ltd is 85 Great Portland Street 1st Floor London England W1w 7lt. . SZYMANOWSKI, Jacek Jozef is a Director of the company. Director NALECZ, Krzysztof Jan has been resigned. Director SZYMANOWSKI, Jacek Józef has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SZYMANOWSKI, Jacek Jozef
Appointed Date: 24 March 2017
38 years old

Resigned Directors

Director
NALECZ, Krzysztof Jan
Resigned: 24 March 2017
Appointed Date: 31 October 2016
59 years old
Director
SZYMANOWSKI, Jacek Józef
Resigned: 24 March 2017
Appointed Date: 24 March 2017
38 years old

Persons With Significant Control

Mr Jacek Jozef Szymanowski
Notified on: 24 March 2017
38 years old
Nature of control: Ownership of shares – 75% or more
Mr Krzysztof Nalecz
Notified on: 31 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL BROKERS LTD Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
28 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-24
27 Mar 2017
Appointment of Mr Jacek Jozef Szymanowski as a director on 24 March 2017
27 Mar 2017
Termination of appointment of Jacek Józef Szymanowski as a director on 24 March 2017
27 Mar 2017
Registered office address changed from Great Portland Street Great Portland Street 1st Floor London W1W 7LT England to 85 Great Portland Street 1st Floor London W1W 7LT on 27 March 2017
27 Mar 2017
Appointment of Mr Jacek Józef Szymanowski as a director on 24 March 2017
27 Mar 2017
Termination of appointment of Krzysztof Jan Nalecz as a director on 24 March 2017
27 Mar 2017
Registered office address changed from 52 Premier Way Kemsley Sittingbourne ME10 2GU United Kingdom to Great Portland Street Great Portland Street 1st Floor London W1W 7LT on 27 March 2017
31 Oct 2016
Incorporation
Statement of capital on 2016-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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