CENTRE HEIGHTS LIMITED
37-39 MAIDA VALE, LONDON W9 1TP- Active
- Private Limited Company
- Company No. 07302457
- Last Updated: 01 Mar 2024
Company Profile
CENTRE HEIGHTS LIMITED was incorporated on Friday, July 2, 2010 as a Private Limited Company with registered address in LONDON. CENTRE HEIGHTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 3 months.
| Name | CENTRE HEIGHTS LIMITED |
|---|---|
| Company number | 07302457 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37-39 MAIDA VALE LONDON W9 1TP |
|---|---|
| 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 |
|---|---|
| Fgc Real Estate Ltd Maida Vale, W9 1TP |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Abbey Road Estates Limited Maida Vale, W9 1TP |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Andrew Cowell Nationality: British |
Dates: Monday, July 4, 2016 - Wednesday, March 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Howard Levy Nationality: British |
Dates: Monday, July 4, 2016 - Wednesday, March 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (148 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against CENTRE HEIGHTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRE HEIGHTS LIMITED | 02 Jul 2010 |
| 129 BAYSWATER ROAD LIMITED | 23 Jul 2010 |
| BAYSWATER ROAD MANAGEMENT LIMITED | 07 Jan 2011 |