CENTRUM CAPITAL LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 07342046
- Last Updated: 01 Mar 2024
Company Profile
CENTRUM CAPITAL LIMITED was incorporated on Tuesday, August 10, 2010 as a Private Limited Company with registered address in LONDON. CENTRUM CAPITAL 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 1 month and 23 days.
| Name | CENTRUM CAPITAL LIMITED |
|---|---|
| Company number | 07342046 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Km Investment Holdings Ltd. Shelton Street, WC2H 9JQ |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Syed Tariq Mubarak Nationality: British |
Dates: Saturday, February 1, 2020 - Wednesday, May 24, 2023
significant influence or control
significant influence or control as firm
|
| Km Investment Holdings Limited Great Portland Street, W1W 7LT |
Dates: Friday, March 10, 2017 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Syed Mubarak Syed Ahmad Nationality: Malaysian |
Dates: Thursday, April 7, 2016 - Friday, March 10, 2017
ownership of shares 25 to 50 percent
|
| Mr Syed Tariq Mubarak Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, March 10, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against CENTRUM CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRUM CAPITAL LIMITED | 10 Aug 2010 |