CENTRAL SUITES CAPITAL LTD
THE OLD BAKERY, 12-14 HART STREET, HENLEY-ON-THAMES RG9 2AU- Active
- Private Limited Company
- Company No. 12394003
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL SUITES CAPITAL LTD was incorporated on Thursday, January 9, 2020 as a Private Limited Company with registered address in HENLEY-ON-THAMES. CENTRAL SUITES CAPITAL LTD 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 4 years 10 months and 3 days.
| Name | CENTRAL SUITES CAPITAL LTD |
|---|---|
| Company number | 12394003 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD BAKERY 12-14 HART STREET HENLEY-ON-THAMES RG9 2AU |
|---|---|
| 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 |
|---|---|
| Central Suites Limited Kiln Lane, Binfield Heath, RG9 4ES |
Dates: Friday, August 7, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| P1 Capital Partners Limited 12-14 Hart Street, RG9 2AU |
Dates: Friday, August 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert George Jiggens Nationality: British |
Dates: Thursday, January 9, 2020 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack Joseph Jiggens Nationality: British |
Dates: Thursday, January 9, 2020 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL SUITES CAPITAL LTD | 09 Jan 2020 |