CENTRALPACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTRALPACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CENTRALPACE LIMITED was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047383. The accounts status is MICRO ENTITY and accounts are next due on 24/03/2024.
CENTRALPACE LIMITED was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047383. The accounts status is MICRO ENTITY and accounts are next due on 24/03/2024.
CENTRALPACE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 6 | 24/06/2022 | 24/03/2024 |
Registered Office
94 ST. JOHN'S HILL
LONDON
SW11 1SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR CAROLINE LOUISE TAYLOR | Feb 1960 | British | Director | 2020-07-24 | CURRENT |
MR KEITH MCNAUGHT | Oct 1973 | British | Director | 2009-10-01 | CURRENT |
MR RICHARD JASPER HILL | Oct 1988 | British | Director | 2012-07-26 | CURRENT |
MS ZOE JANE SUMNER BICKFORD | Apr 1990 | British | Director | 2021-04-28 | CURRENT |
MR THOMAS MATTHEW HOWES | Sep 1990 | British | Director | 2021-04-28 | CURRENT |
MR KEITH MCNAUGHT | Secretary | 2014-01-30 | CURRENT | ||
JOHN WILLIAM WALKER | Aug 1956 | British | Director | 1995-10-17 UNTIL 1997-09-24 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-04-19 UNTIL 1995-06-16 | RESIGNED | ||
CLAIRE ELIZABETH GARDNER | May 1970 | Director | 1995-10-17 UNTIL 2002-12-04 | RESIGNED | |
ALISON WAKE | Aug 1971 | British | Director | 2004-09-01 UNTIL 2005-12-21 | RESIGNED |
MARK VINCENT TUPPER | Oct 1976 | Director | 2005-12-10 UNTIL 2006-07-18 | RESIGNED | |
NICOLA JANE BARNES | Feb 1968 | Secretary | 1995-10-17 UNTIL 1999-08-27 | RESIGNED | |
MARK VINCENT TUPPER | Oct 1976 | Secretary | 2004-11-12 UNTIL 2006-07-18 | RESIGNED | |
CLAIRE ELIZABETH GARDNER | May 1970 | Secretary | 2001-04-01 UNTIL 2002-12-04 | RESIGNED | |
MR LAURENCE WILLIAM MARTIN | Nov 1980 | British | Secretary | 2006-07-18 UNTIL 2012-01-01 | RESIGNED |
MARTYN JOHN WHALEY | Jan 1956 | Secretary | 1995-06-16 UNTIL 1995-10-17 | RESIGNED | |
VICTORIA WILBERFORCE RITCHIE | British | Secretary | 2002-12-04 UNTIL 2004-09-03 | RESIGNED | |
MR ALEXANDER DAVIE | Secretary | 2010-04-09 UNTIL 2014-01-30 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-19 UNTIL 1995-06-16 | RESIGNED | ||
ANDREW GEORGE WILBERFORCE RITCHIE | Apr 1960 | British | Director | 2002-05-10 UNTIL 2004-09-03 | RESIGNED |
PAUL JASON NATHAN | Sep 1968 | British | Director | 1995-10-17 UNTIL 1999-08-27 | RESIGNED |
MR KEITH MCNAUGHT | Oct 1973 | British | Director | 2006-07-18 UNTIL 2014-01-30 | RESIGNED |
MR LAURENCE WILLIAM MARTIN | Nov 1980 | British | Director | 2006-07-18 UNTIL 2010-04-09 | RESIGNED |
NICHOLAS MANLEY | Oct 1964 | British | Director | 1995-10-17 UNTIL 1997-02-14 | RESIGNED |
MICHAEL JOHN LOUDON | Jun 1958 | British | Director | 1995-06-16 UNTIL 1995-10-17 | RESIGNED |
JAMES GRANT HICKS | May 1975 | British | Director | 2005-07-25 UNTIL 2021-04-28 | RESIGNED |
MR NICHOLAS DAVID HEMLEY | May 1987 | British | Director | 2014-01-30 UNTIL 2016-03-25 | RESIGNED |
MR CHRISTOPHER WILLIAM GLENDINNING BRYDEN | May 1986 | British | Director | 2016-03-25 UNTIL 2020-07-24 | RESIGNED |
JAIME FLETCHER | Jun 1966 | British | Director | 1997-11-28 UNTIL 2002-05-17 | RESIGNED |
MR EDWARD JOHN FLEMING | Feb 1976 | British | Director | 2019-03-31 UNTIL 2021-04-28 | RESIGNED |
KATHERINE LOUISE JOY FAIRCLOUGH | Nov 1977 | British | Director | 2006-07-18 UNTIL 2012-07-26 | RESIGNED |
PAUL JOHN CONAGHAN | Oct 1974 | Irish | Director | 2002-01-15 UNTIL 2005-12-05 | RESIGNED |
MS CAROLINE MARY BRYDEN | Sep 1985 | British | Director | 2016-03-25 UNTIL 2020-07-24 | RESIGNED |
GRAHAM BROWN | Mar 1963 | British | Director | 1999-09-01 UNTIL 2002-01-15 | RESIGNED |
VIVIENNE PATRICIA BARTON | Sep 1943 | British | Director | 1997-11-28 UNTIL 2002-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Grant Hicks | 2016-04-06 - 2019-03-31 | 5/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CENTRALPACE LIMITED | 2024-03-05 | 24-06-2023 | £1,000 equity |
Micro-entity Accounts - CENTRALPACE LIMITED | 2023-02-18 | 24-06-2022 | £1,000 equity |
Micro-entity Accounts - CENTRALPACE LIMITED | 2022-03-22 | 24-06-2021 | £1,000 equity |
Micro-entity Accounts - CENTRALPACE LIMITED | 2021-02-02 | 24-06-2020 | £1,000 equity |
Micro-entity Accounts - CENTRALPACE LIMITED | 2020-03-10 | 24-06-2019 | £1,000 equity |
Micro-entity Accounts - CENTRALPACE LIMITED | 2019-01-25 | 24-06-2018 | £1,000 equity |
Micro-entity Accounts - CENTRALPACE LIMITED | 2018-01-16 | 24-06-2017 | £1,000 equity |
Micro-entity Accounts - CENTRALPACE LIMITED | 2017-03-07 | 01-07-2016 | £1,000 equity |
Micro-entity Accounts - CENTRALPACE LIMITED | 2016-03-15 | 01-07-2015 | £1,000 equity |
Micro-entity Accounts - CENTRALPACE LIMITED | 2015-03-24 | 24-06-2014 | £1,000 equity |