CENTRELAND HOSPITAL RETAIL LIMITED
LONDON CENTRELAND HEALTH ROTHERHAM LIMITED

Hellopages » Greater London » Westminster » W1W 6BB

Company number 03225173
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address BOLSOVER HOUSE, CLIPSTONE STREET, LONDON, ENGLAND, W1W 6BB
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 sixty-six events have happened. The last three records are Registered office address changed from Harcourt House 19 Cavendish Square London W1G 0DY to Bolsover House Clipstone Street London W1W 6BB on 3 January 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of CENTRELAND HOSPITAL RETAIL LIMITED are www.centrelandhospitalretail.co.uk, and www.centreland-hospital-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Centreland Hospital Retail Limited is a Private Limited Company. The company registration number is 03225173. Centreland Hospital Retail Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Centreland Hospital Retail Limited is Bolsover House Clipstone Street London England W1w 6bb. . KNAPTON, Peter Augustus is a Secretary of the company. FREEMAN, Robert James is a Director of the company. KNAPTON, Peter Augustus is a Director of the company. Director ADAMS, David John has been resigned. Director ADAMSON, Neil Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNAPTON, Peter Augustus
Appointed Date: 16 July 1996
Director
FREEMAN, Robert James
Appointed Date: 16 July 1996
87 years old
Director
KNAPTON, Peter Augustus
Appointed Date: 16 July 1996
80 years old

Resigned Directors

Director
ADAMS, David John
Resigned: 17 October 2006
Appointed Date: 10 December 1999
57 years old
Director
ADAMSON, Neil Gordon
Resigned: 07 April 2015
Appointed Date: 24 January 2007
58 years old

Persons With Significant Control

Centreland Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRELAND HOSPITAL RETAIL LIMITED Events

03 Jan 2017
Registered office address changed from Harcourt House 19 Cavendish Square London W1G 0DY to Bolsover House Clipstone Street London W1W 6BB on 3 January 2017
18 Oct 2016
Full accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
05 Nov 2015
Full accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
...
... and 56 more events
01 Oct 1997
Accounting reference date extended from 30/09/97 to 30/11/97
01 Aug 1997
Return made up to 16/07/97; full list of members
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14 Apr 1997
Accounting reference date extended from 31/07/97 to 30/09/97
03 Mar 1997
Registered office changed on 03/03/97 from: 36-38 berkeley square london W1X 6NH
16 Jul 1996
Incorporation

CENTRELAND HOSPITAL RETAIL LIMITED Charges

26 September 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied on 15 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property being concourse area rotherham district…
14 April 2004
Legal charge
Delivered: 15 April 2004
Status: Satisfied on 15 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property retail area at royal liverpool hospital…
28 January 2003
Charge over deposit balance
Delivered: 3 February 2003
Status: Satisfied on 15 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of first fixed charge all sums of money in any…
28 January 2003
Assignment of contract rights
Delivered: 3 February 2003
Status: Satisfied on 15 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the company's right title and interest present and…
12 November 1999
Debenture
Delivered: 24 November 1999
Status: Satisfied on 15 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as the retail concourse at rotherham…

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