• UK
  • CENTRO EALING MANAGEMENT COMPANY LIMITED - Firstport Secretarial Limited Marlborough House, Wigmore Place, Luton, Bedfordshire, United Kingdom

Company Information

Company registration number
06633559
Company Status
LIVE
Country
United Kingdom
Registered Address
Firstport Secretarial Limited Marlborough House
Wigmore Place
Luton
Bedfordshire
LU2 9EX
England
Firstport Secretarial Limited Marlborough House, Wigmore Place, Luton, Bedfordshire, LU2 9EX, England UK

Management

Managing Directors
ROBERTSON, Alistair
SIMS, Adrian Justin
Company secretaries
FIRSTPORT SECRETARIAL LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2008-06-30
Age Of Company
2008-06-30 15 years
SIC/NACE
98000

Ownership

Beneficial Owners
Ms Sharon Christine Marwick

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-06-30
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2020-07-14
Last Date: 2019-06-30

CENTRO EALING MANAGEMENT COMPANY LIMITED Company Description

CENTRO EALING MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06633559. Its current trading status is "live". It was registered 2008-06-30. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Firstport Secretarial Limited Marlborough House .
More information

Get CENTRO EALING MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Centro Ealing Management Company Limited - Firstport Secretarial Limited Marlborough House, Wigmore Place, Luton, Bedfordshire, United Kingdom

2008-06-30 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-03-12) - AA

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  • termination-director-company-with-name-termination-date (2019-03-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-26) - AA

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  • termination-director-company-with-name-termination-date (2018-10-10) - TM01

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  • confirmation-statement-with-no-updates (2018-08-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-14) - AA

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  • confirmation-statement-with-no-updates (2017-07-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01

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  • accounts-with-accounts-type-dormant (2017-02-24) - AA

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  • appoint-corporate-secretary-company-with-name-date (2017-09-25) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-09-25) - TM02

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  • confirmation-statement-with-updates (2016-08-04) - CS01

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  • accounts-with-accounts-type-dormant (2016-03-20) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-07-01) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-31) - AA

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  • appoint-person-director-company-with-name-date (2015-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-15) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-07) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-18) - AA

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  • termination-director-company-with-name (2013-07-02) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-03) - AR01

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  • change-person-director-company (2013-07-03) - CH01

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  • accounts-with-accounts-type-dormant (2013-03-28) - AA

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  • appoint-person-director-company-with-name (2012-07-26) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-18) - AD01

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  • termination-director-company-with-name (2012-07-05) - TM01

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  • termination-secretary-company-with-name (2012-07-05) - TM02

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  • accounts-with-accounts-type-dormant (2012-03-16) - AA

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  • appoint-corporate-secretary-company-with-name (2012-07-30) - AP04

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  • change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01

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  • annual-return-company-with-made-up-date (2011-10-05) - AR01

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  • appoint-person-director-company-with-name (2011-09-07) - AP01

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  • appoint-person-director-company-with-name (2011-01-31) - AP01

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  • annual-return-company-with-made-up-date (2010-08-25) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-25) - AA

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  • termination-director-company-with-name (2010-09-23) - TM01

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  • appoint-person-director-company-with-name (2010-09-23) - AP01

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  • appoint-person-secretary-company-with-name (2010-09-23) - AP03

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  • termination-secretary-company-with-name (2010-09-23) - TM02

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  • legacy (2009-09-09) - 363a

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  • accounts-with-accounts-type-dormant (2009-09-01) - AA

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  • resolution (2009-09-01) - RESOLUTIONS

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  • incorporation-company (2008-06-30) - NEWINC

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