418 CENTENNIAL PARK 2018 LIMITED - LONDON


Company Profile Company Filings

Overview

418 CENTENNIAL PARK 2018 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
418 CENTENNIAL PARK 2018 LIMITED was incorporated 1 years ago on 18/07/2018 and has the registered number: 11470857. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/04/2020.

418 CENTENNIAL PARK 2018 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 18/04/2020

Registered Office

C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR
LONDON
W1G 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/08/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN WERTH Jul 1969 British Director 2018-07-18 CURRENT
MR RICHARD SMITH Feb 1968 British Director 2018-07-18 CURRENT
MR DANIEL CHARLES BERKO Feb 1982 British Director 2018-07-18 CURRENT
MR LAURENCE JEREMY BECK Feb 1969 British Director 2018-07-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Andrew Werth 2018-07-18 7/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Antony Smith 2018-07-18 2/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Laurence Jeremy Beck 2018-07-18 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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