CENTRELAND INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRELAND INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTRELAND INVESTMENTS LIMITED was incorporated 36 years ago on 28/03/1988 and has the registered number: 02236769. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CENTRELAND INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BOLSOVER HOUSE
LONDON
W1W 6BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY WILLIAM DAVIS May 1943 British Director 1997-01-28 CURRENT
MR JEFFREY GOLDMAN Secretary 2023-07-01 CURRENT
IVOR MALCOLM KIRSTEIN Sep 1937 British Secretary 1997-01-28 UNTIL 2023-07-01 RESIGNED
MS ELIZABETH ANN FREEMAN Sep 1938 British Secretary RESIGNED
MR ROBERT JAMES FREEMAN Nov 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry William Davis 2016-04-06 5/1943 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CENTRELAND PARTNERSHIPS LIMITED LONDON ENGLAND ... SMALL 68100 - Buying and selling of own real estate
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CENTRELAND HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP BRISTOL Dissolved... SMALL None Supplied
ZEUS FILMS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
TUDOR FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
INSIDE TRACK 3 LLP LONDON UNITED KINGDOM Active FULL None Supplied
CENTRELAND MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CENTRELAND INVESTMENTS LIMITED 2015-08-05 31-03-2015 £2 equity

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TRIPLE NET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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