CENTRALISATION LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 08375839
- Last Updated: 01 Mar 2024
Company Profile
CENTRALISATION LIMITED was incorporated on Friday, January 25, 2013 as a Private Limited Company with registered address in LONDON. CENTRALISATION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 14 days.
| Name | CENTRALISATION LIMITED |
|---|---|
| Company number | 08375839 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Centralisation Holdings Limited 7-12 Tavistock Square, WC1H 9BQ |
Dates: Thursday, April 5, 2018 - present
ownership of shares 75 to 100 percent
|
| Luke Paul Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRALISATION LIMITED | 25 Jan 2013 |