CENTRIUM ESTATES LIMITED
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 08153342
- Last Updated: 01 Mar 2024
Company Profile
CENTRIUM ESTATES LIMITED was incorporated on Monday, July 23, 2012 as a Private Limited Company with registered address in LONDON. CENTRIUM ESTATES LIMITED has the status: Active and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 12 years 7 months.
| Name | CENTRIUM ESTATES LIMITED |
|---|---|
| Company number | 08153342 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Mr. Dusan Simonic Nationality: Slovenian |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sandra Sustarsic Simonic Nationality: Slovenian |
Dates: Thursday, November 28, 2019 - Tuesday, April 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gdgc Investments Llc Foulk Road |
Dates: Wednesday, April 6, 2016 - Thursday, November 28, 2019
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 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against CENTRIUM ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRIUM ESTATES LIMITED | 23 Jul 2012 |