CENTENNIAL PARK PHASE 400 LIMITED
MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM RG40 1AL- Active
- Private Limited Company
- Company No. 05490423
- Last Updated: 01 Mar 2024
Company Profile
CENTENNIAL PARK PHASE 400 LIMITED was incorporated on Friday, June 24, 2005 as a Private Limited Company with registered address in WOKINGHAM. CENTENNIAL PARK PHASE 400 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 4 months and 23 days.
| Name | CENTENNIAL PARK PHASE 400 LIMITED |
|---|---|
| Company number | 05490423 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM RG40 1AL |
|---|---|
| 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 |
|---|---|
| Resource Property Solutions Ltd 3-4 Market Place, RG40 1AL |
Dates: Friday, December 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Segro Properties Limited 15 Regent Street, SW1Y 4LR |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against CENTENNIAL PARK PHASE 400 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTENNIAL PARK PHASE 400 LIMITED | 24 Jun 2005 |
| SHELFCO (NO. 3093) LIMITED | 02 Aug 2005 |
| CENTENNIAL PARK DEVELOPMENT LAND LIMITED | 02 Jun 2006 |