THE CENTRE PROPERTIES (UK) LIMITED
3 WELLEY AVENUE, WRAYSBURY, STAINES-UPON-THAMES TW19 5HE- Active
- Private Limited Company
- Company No. 08692901
- Last Updated: 01 Mar 2024
Company Profile
THE CENTRE PROPERTIES (UK) LIMITED was incorporated on Tuesday, September 17, 2013 as a Private Limited Company with registered address in STAINES-UPON-THAMES. THE CENTRE PROPERTIES (UK) 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 11 years and 18 days.
| Name | THE CENTRE PROPERTIES (UK) LIMITED |
|---|---|
| Company number | 08692901 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WELLEY AVENUE WRAYSBURY STAINES-UPON-THAMES TW19 5HE |
|---|---|
| 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 |
|---|---|
| Mrs Gurmeet Kaur Grover Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Jatinder Kaur Khurana Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Charanjit Singh Grover Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Rajinder Singh Khurana Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-127 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against THE CENTRE PROPERTIES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CENTRE PROPERTIES (UK) LIMITED | 17 Sep 2013 |