CENTRALGAIN LIMITED

CENTRALGAIN LIMITED is an active private limited company, incorporated on 6 November 1995. The nature of the business is Development of building projects. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CENTRALGAIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03122162
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
CENTRALGAIN LIMITED

Directors

(The company's officers)
MRS KIM SUSAN EVANS
(~68 year old British national)
23 TEDDINGTON PARK, TEDDINGTON, MIDDLESEX, TW11 8DB
  • Current Director
  • Gives occupation as COMP SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2006
MR MARTIN JOHN EVANS
(~68 year old British national)
23 TEDDINGTON PARK, TEDDINGTON, MIDDLESEX, TW11 8DB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/1995
MRS KIM SUSAN EVANS
(~68 year old British national)
23 TEDDINGTON PARK, TEDDINGTON, MIDDLESEX, TW11 8DB
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/1998

Shareholders

(Persons of Significant Control)
Mr Martin John Evans
(~68 year old British national)
23, Teddington Park, Teddington, Middlesex, TW11 8DB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/11/2016
Mrs Kim Susan Evans
(~68 year old British national)
23, Teddington Park, Teddington, Middlesex, TW11 8DB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/11/2016

Connections

(Shared officers)
9WXYZ LIMITED
  • MR MARTIN JOHN EVANS
IMPERIAL PROPERTY INVESTMENTS LIMITED
  • MR MARTIN JOHN EVANS
  • MR MARTIN JOHN EVANS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CENTRALGAIN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of CENTRALGAIN LIMITED at local scale
Map of CENTRALGAIN LIMITED at local scale
Map of CENTRALGAIN LIMITED at district scale
Map of CENTRALGAIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)