@CENTRE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04503125
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 23 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of @CENTRE LTD are www.centre.co.uk, and www.centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Centre Ltd is a Private Limited Company. The company registration number is 04503125. Centre Ltd has been working since 05 August 2002. The present status of the company is Active. The registered address of Centre Ltd is Suite B 29 Harley Street London W1g 9qr. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


@centre Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 05 August 2002

Director
KHAN, Waris
Appointed Date: 19 December 2014
39 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 26 November 2012
Appointed Date: 14 October 2010
83 years old

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 23 August 2016
Appointed Date: 05 August 2002

Persons With Significant Control

Mr. Waris Khan
Notified on: 13 August 2016
39 years old
Nature of control: Right to appoint and remove directors

@CENTRE LTD Events

24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
23 Aug 2016
Termination of appointment of Nominee Director Ltd as a director on 23 August 2016
03 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
29 Dec 2004
Return made up to 25/12/04; full list of members
29 Apr 2004
Accounts for a dormant company made up to 31 August 2003
24 Sep 2003
Return made up to 24/09/03; full list of members
23 Sep 2003
Registered office changed on 23/09/03 from: 29 harley street london W1N 1DA
05 Aug 2002
Incorporation

Official Credit Report
about this company

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