CENTRELAND PARTNERSHIPS LIMITED
LONDON CENTRELAND HEALTH LIMITED

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Company number 03131644
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address BOLSOVER HOUSE, CLIPSTONE STREET, LONDON, ENGLAND, W1W 6BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two 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; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of CENTRELAND PARTNERSHIPS LIMITED are www.centrelandpartnerships.co.uk, and www.centreland-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Centreland Partnerships Limited is a Private Limited Company. The company registration number is 03131644. Centreland Partnerships Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Centreland Partnerships Limited is Bolsover House Clipstone Street London England W1w 6bb. . KNAPTON, Peter Augustus is a Secretary of the company. DAVIS, Henry William is a Director of the company. FREEMAN, Robert James is a Director of the company. KNAPTON, Peter Augustus is a Director of the company. Secretary KIRSTEIN, Ivor Malcolm has been resigned. Secretary ROGAN, Eileen Theresa has been resigned. Nominee Director FLYNN, Austin has been resigned. Director ROGAN, Eileen Theresa has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KNAPTON, Peter Augustus
Appointed Date: 25 November 1996
Director
DAVIS, Henry William
Appointed Date: 18 January 1996
82 years old
Director
FREEMAN, Robert James
Appointed Date: 18 January 1996
87 years old
Director
KNAPTON, Peter Augustus
Appointed Date: 18 January 1996
80 years old

Resigned Directors

Secretary
KIRSTEIN, Ivor Malcolm
Resigned: 25 November 1996
Appointed Date: 18 January 1996
Secretary
ROGAN, Eileen Theresa
Resigned: 18 January 1996
Appointed Date: 28 November 1995
Nominee Director
FLYNN, Austin
Resigned: 18 January 1996
Appointed Date: 28 November 1995
58 years old
Director
ROGAN, Eileen Theresa
Resigned: 18 January 1996
Appointed Date: 28 November 1995
71 years old

CENTRELAND PARTNERSHIPS 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
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
18 Oct 2016
Full accounts made up to 30 June 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
05 Nov 2015
Full accounts made up to 30 June 2015
...
... and 62 more events
25 Jan 1996
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 1995
Incorporation

CENTRELAND PARTNERSHIPS LIMITED Charges

18 June 2002
Debenture
Delivered: 25 June 2002
Status: Satisfied on 22 October 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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