CENTENARY QUAY 2 LIMITED
CENTRUM HOUSE, 36 STATION ROAD, EGHAM TW20 9LF- Active
- Private Limited Company
- Company No. 12357637
- Last Updated: 01 Mar 2024
Company Profile
CENTENARY QUAY 2 LIMITED was incorporated on Tuesday, December 10, 2019 as a Private Limited Company with registered address in EGHAM. CENTENARY QUAY 2 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 9 months and 19 days.
| Name | CENTENARY QUAY 2 LIMITED |
|---|---|
| Company number | 12357637 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRUM HOUSE 36 STATION ROAD EGHAM TW20 9LF |
|---|---|
| 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 Simon Craig Philpot Nationality: British |
Dates: Tuesday, December 10, 2019 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (151 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CENTENARY QUAY 2 LIMITED | 10 Dec 2019 |