CENTRASTATES LIMITED

FOFRAME HOUSE, 35-37 BRENT STREET, LONDON  NW4 2EF
  • Active
  • Private Limited Company
  • Company No. 02766643
  • Last Updated: 01 Mar 2024

Company Profile

CENTRASTATES LIMITED was incorporated on Friday, November 20, 1992 as a Private Limited Company with registered address in LONDON. CENTRASTATES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 31 years 11 months and 24 days.

Name CENTRASTATES LIMITED
Company number 02766643
Company type Private Limited Company
Incorporation date 20 Nov 1992
Status Active
Industry (SIC 2007)

Address

Registered Address FOFRAME HOUSE
35-37 BRENT STREET
LONDON
NW4 2EF
Country Of Origin

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 Philip Jay Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr David Jay Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Irvine Sidney Jay Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 December 2016
Last confirmation statement dated 20 November 2015

Mortgages

Total of Mortgages 13
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
CENTRASTATES LIMITED 20 Nov 1992