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Centaur Seaplane Limited, EC4V 2AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CENTAUR SEAPLANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centaur Seaplane Limited. The company was founded 14 years ago and was given the registration number 07195103. The firm's registered office is in LONDON. You can find them at Painters' Hall Chambers, 8 Little Trinity Lane, London, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:CENTAUR SEAPLANE LIMITED
Company Number:07195103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Painters' Hall Chambers, 8 Little Trinity Lane, London, United Kingdom, EC4V 2AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Stevens House,, Jerome Place,, Kingston-Upon-Thames, England, KT1 1HX

Director18 March 2022Active
Flat 5, Hart Hill, St. Johns Hill Road, Woking, England, GU21 7RG

Secretary18 March 2013Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Corporate Secretary18 March 2010Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director18 March 2010Active
Flat 5, Hart Hill, St Johns Hill Road, Woking, GU21 7RG

Director18 March 2010Active
Painters' Hall Chambers, 8 Little Trinity Lane, London, United Kingdom, EC4V 2AN

Director23 July 2018Active
Farthings, Rewlands Drive, Winchester, SO22 6PA

Director18 March 2010Active
122, Latimer Avenue, Toronto, Canada, M5N 2M2

Director18 May 2010Active
Painters' Hall Chambers, 8 Little Trinity Lane, London, United Kingdom, EC4V 2AN

Director16 July 2018Active
Oakstead, Seaview Lane, Seaview, PO34 5DG

Director17 September 2010Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Corporate Director18 March 2010Active

People with Significant Control

Mr Danesh Kumar Varma
Notified on:18 July 2018
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:41, Stevens House,, Kingston-Upon-Thames, England, KT1 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geoffrey Alan Hoodless
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:Painters' Hall Chambers, 8 Little Trinity Lane, London, United Kingdom, EC4V 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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