CENTREPOINT MANAGEMENT LIMITED
LABS DOCKRAY, 1-7 DOCKRAY PLACE, LONDON NW1 8QH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03647458
- Last Updated: 01 Jul 2022
Company Profile
CENTREPOINT MANAGEMENT LIMITED was incorporated on Friday, October 9, 1998 as a Private Limited Company with registered address in LONDON. CENTREPOINT MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years and 30 days.
| Name | CENTREPOINT MANAGEMENT LIMITED |
|---|---|
| Company number | 03647458 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LABS DOCKRAY 1-7 DOCKRAY PLACE LONDON NW1 8QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Equiom (Isle Of Man) Limited As Trustee Of The Goodheart Trust Jubilee Buildings, Victoria Street, IM1 2SH |
Dates: Wednesday, July 18, 2018 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Teddy Sagi Nationality: Israeli |
Dates: Tuesday, July 11, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ground Gilbey Limited 2 Hill Str, JE4 5TR |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CENTREPOINT MANAGEMENT LIMITED | 09 Oct 1998 |