CENTRELAND INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6BB

Company number 02236769
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address BOLSOVER HOUSE, 5-6 CLIPSTONE STREET, LONDON, ENGLAND, W1W 6BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Registered office address changed from 20 Harcourt House 19 Cavendish Square London Wig Ody to Bolsover House 5-6 Clipstone Street London W1W 6BB on 16 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CENTRELAND INVESTMENTS LIMITED are www.centrelandinvestments.co.uk, and www.centreland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Centreland Investments Limited is a Private Limited Company. The company registration number is 02236769. Centreland Investments Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Centreland Investments Limited is Bolsover House 5 6 Clipstone Street London England W1w 6bb. . KIRSTEIN, Ivor Malcolm is a Secretary of the company. DAVIS, Henry William is a Director of the company. Secretary FREEMAN, Elizabeth Ann has been resigned. Director FREEMAN, Robert James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIRSTEIN, Ivor Malcolm
Appointed Date: 28 January 1997
Director
DAVIS, Henry William
Appointed Date: 28 January 1997
82 years old

Resigned Directors

Secretary
FREEMAN, Elizabeth Ann
Resigned: 28 January 1997
Director
FREEMAN, Robert James
Resigned: 28 February 2011
87 years old

Persons With Significant Control

Mr Henry William Davis
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CENTRELAND INVESTMENTS LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
16 Jan 2017
Registered office address changed from 20 Harcourt House 19 Cavendish Square London Wig Ody to Bolsover House 5-6 Clipstone Street London W1W 6BB on 16 January 2017
06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
04 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
26 May 1988
Director resigned;new director appointed
26 May 1988
Secretary resigned;new secretary appointed
26 May 1988
Registered office changed on 26/05/88 from: 2 baches street, london, N1 6UB
25 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1988
Incorporation

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