CENTAURI PRIVATE OFFICE LIMITED
TGW LAW, 4 HILL STREET, LONDON W1J 5NE- Active
- Private Limited Company
- Company No. 09602282
- Last Updated: 01 Mar 2024
Company Profile
CENTAURI PRIVATE OFFICE LIMITED was incorporated on Thursday, May 21, 2015 as a Private Limited Company with registered address in LONDON. CENTAURI PRIVATE OFFICE LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 9 years 5 months and 24 days.
| Name | CENTAURI PRIVATE OFFICE LIMITED |
|---|---|
| Company number | 09602282 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TGW LAW 4 HILL STREET LONDON W1J 5NE |
|---|---|
| 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 |
|---|---|
| Mr Kenneth Leung Nationality: Canadian |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Alastair Robert Clifford Tulloch Nationality: British |
Dates: Monday, December 13, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
|
| Kenneth Leung Nationality: Canadian |
Dates: Monday, December 13, 2021 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hilary Tulloch Nationality: British |
Dates: Saturday, June 1, 2019 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alastair Robert Clifford Tulloch Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against CENTAURI PRIVATE OFFICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTAURI PRIVATE OFFICE LIMITED | 21 May 2015 |