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 - LONDON

This company is listed in the following categories:
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

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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

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