Menna Overview
Here’s a quick overview of CENTRALE INVESTMENTS LIMITED 👀 — a London based business that started in 2006.
CENTRALE INVESTMENTS LIMITED
- Company statusactive
- Company No05706042
- Age20 years 5 months Incorporated 10 February 2006
- Officers4
Address
35, Tudor House Gresse Street,, London, W1T 1QY, United Kingdom
CENTRALE INVESTMENTS LIMITED is an active company incorporated on 10 February 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 24 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Feb 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GENOVESE, Jovin | secretary | 22 Nov 2024 | |
| CURRAN, Michael Gerard | director | Sep 1961 | 22 Nov 2024 |
| DOUGLASS, Harry Alexander Braithwaite, Mr. | director | Sep 1978 | 22 Nov 2024 |
| GENOVESE, Jovin | director | Mar 1983 | 22 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mehmet Cicek | Mar 1974 | 06 Mar 2020 |
| Mr Daylesh Shah | Feb 1956 | 06 Apr 2016 |
| Mr Mahendra Hansraj Shah | Dec 1953 | 06 Apr 2016 |
| Mrs Ranju Hatcher | Jan 1949 | 06 Apr 2016 |
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Here’s a quick overview of CENTRALE INVESTMENTS LIMITED 👀 — a London based business that started in 2006.