CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED
442 UPPER RICHMOND ROAD, LONDON SW15 5RQ- Active
- Private Limited Company
- Company No. 01324826
- Last Updated: 01 Mar 2024
Company Profile
CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED was incorporated on Tuesday, August 9, 1977 as a Private Limited Company with registered address in LONDON. CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 47 years 2 months and 10 days.
| Name | CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED |
|---|---|
| Company number | 01324826 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
442 UPPER RICHMOND ROAD LONDON SW15 5RQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Stephen Mcnally Nationality: British |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Richard Mcnally Upper Richmond Road, SW15 5RQ |
Dates: Monday, January 8, 2018 - Tuesday, January 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Helen Clare Mcnally Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
|
| Mr Richard Stephen Mcnally Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, January 8, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED | 09 Aug 1977 |