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CENTINDU LTD

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

This company is commonly known as Centindu Ltd. The company was founded 7 years ago and was given the registration number 10810008. The firm's registered office is in TEDDINGTON. You can find them at 21 Admiralty Way, , Teddington, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CENTINDU LTD
Company Number:10810008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:21 Admiralty Way, Teddington, England, TW11 0NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Admiralty Way, Teddington, United Kingdom, TW11 0NL

Director15 May 2020Active
Building 2, First Floor, Marlins Meadow, Watford, England, WD18 8YA

Director15 February 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director10 February 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director08 June 2017Active
Schott House, Drummond Road, Stafford, England, ST16 3EL

Director30 July 2021Active
Building 2, First Floor, Marlins Meadow, Watford, England, WD18 8YA

Director09 September 2020Active
Schott House, Drummond Road, Stafford, England, ST16 3EL

Director09 September 2020Active

People with Significant Control

Jonathan Robert Hiorns
Notified on:15 November 2023
Status:Active
Country of residence:England
Address:228, Marlpool Lane, Kidderminster, England, DY11 5DL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Kristoffer Michael Richard Bell
Notified on:15 February 2021
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Building 2, First Floor, Watford, England, WD18 8YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Finn Bob Mcdonagh
Notified on:09 September 2020
Status:Active
Date of birth:August 2000
Nationality:British
Country of residence:England
Address:Schott House, Drummond Road, Stafford, England, ST16 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Paul Anthony Hiorns
Notified on:09 September 2020
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Building 2, First Floor, Watford, England, WD18 8YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Harry Alexander Barclay
Notified on:15 May 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:21, Admiralty Way, Teddington, United Kingdom, TW11 0NL
Nature of control:
  • Significant influence or control
Nominee Solutions Limited
Notified on:08 June 2017
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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