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CENTERLAND LIMITED

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

This company is commonly known as Centerland Limited. The company was founded 32 years ago and was given the registration number 02617529. The firm's registered office is in LONDON. You can find them at Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CENTERLAND LIMITED
Company Number:02617529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, England, NW7 2AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Arlington Road, Eastbourne, England, BN21 1DL

Secretary31 October 1995Active
42, Arlington Road, Eastbourne, England, BN21 1DL

Director21 August 1991Active
14, Jevington Gardens, Eastbourne, BN21 4HN

Secretary18 October 1991Active
25 Tidebrook Gardens, Eastbourne, BN23 7AH

Secretary21 August 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 June 1991Active
14, Jevington Gardens, Eastbourne, BN21 4HN

Director18 October 1991Active
25 Tidebrook Gardens, Eastbourne, BN23 7AH

Director21 August 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 June 1991Active

People with Significant Control

Mr Gary Robert Hamblyn
Notified on:05 June 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Unit 5, Swaker Yard, Herts, England, WD6 4SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Marie Hamblyn
Notified on:05 June 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Unit 5, Swaker Yard, Herts, England, WD6 4SE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Address

Change registered office address company with date old address new address.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2019-01-04Address

Change registered office address company with date old address new address.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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