CENTRALVISION LIMITED
334 HIGH ROAD, LONDON N22 8JW- Active
- Private Limited Company
- Company No. 03497438
- Last Updated: 01 Mar 2024
Company Profile
CENTRALVISION LIMITED was incorporated on Thursday, January 22, 1998 as a Private Limited Company with registered address in LONDON. CENTRALVISION LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 8 months and 29 days.
| Name | CENTRALVISION LIMITED |
|---|---|
| Company number | 03497438 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
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 Leo Jonathan Shaul Nationality: British |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Kerry Beauchamp Nationality: British |
Dates: Friday, June 7, 2019 - Wednesday, May 5, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Seema Waseem Nationality: British |
Dates: Tuesday, July 10, 2018 - present
ownership of shares 25 to 50 percent
|
| Ms Supriya Prasad Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Katherine Hopkinson Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Tuesday, July 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Kyri Savva Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against CENTRALVISION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRALVISION LIMITED | 22 Jan 1998 |