CENTRALE INVESTMENTS LIMITED
40-44 NEWMAN STREET, LONDON W1T 1QD- Active
- Private Limited Company
- Company No. 05706042
- Last Updated: 01 Mar 2024
Company Profile
CENTRALE INVESTMENTS LIMITED was incorporated on Friday, February 10, 2006 as a Private Limited Company with registered address in LONDON. CENTRALE INVESTMENTS 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 18 years 7 months and 14 days.
| Name | CENTRALE INVESTMENTS LIMITED |
|---|---|
| Company number | 05706042 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40-44 NEWMAN STREET LONDON W1T 1QD |
|---|---|
| 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 Mehmet Cicek Nationality: Swedish |
Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mahendra Hansraj Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Daylesh Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
|
| Mrs Ranju Hatcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against CENTRALE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRALE INVESTMENTS LIMITED | 10 Feb 2006 |