Company number 07762761
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address PEARL LILY COMPANY SECRETARIES LIMITED, 17 GROSVENOR GARDENS (LOWER GROUND), LONDON, ENGLAND, SW1W 0BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from C/O Pearl Lily Company Secretaries Ltd 1 Dock Road London to C/O Pearl Lily Company Secretaries Limited 17 Grosvenor Gardens (Lower Ground) London SW1W 0BD on 12 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CENTREPOINT PROPERTY LIMITED are www.centrepointproperty.co.uk, and www.centrepoint-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrepoint Property Limited is a Private Limited Company.
The company registration number is 07762761. Centrepoint Property Limited has been working since 05 September 2011.
The present status of the company is Active. The registered address of Centrepoint Property Limited is Pearl Lily Company Secretaries Limited 17 Grosvenor Gardens Lower Ground London England Sw1w 0bd. . MCGARRIE, Ewan is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Ewan Mcgarrie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CENTREPOINT PROPERTY LIMITED Events
12 Sep 2016
Registered office address changed from C/O Pearl Lily Company Secretaries Ltd 1 Dock Road London to C/O Pearl Lily Company Secretaries Limited 17 Grosvenor Gardens (Lower Ground) London SW1W 0BD on 12 September 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
15 Nov 2012
Director's details changed for Mr Ewan Mcgarrie on 15 November 2012
07 Sep 2012
Annual return made up to 5 September 2012 with full list of shareholders
07 Sep 2012
Registered office address changed from C/O Tamasa Company Secretaries Limited 1 Dock Road London E16 1AG United Kingdom on 7 September 2012
06 Sep 2012
Director's details changed for Mr Ewan Mcgarrie on 5 September 2012
05 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)