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CENTRAL 23 LIMITED

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

This company is commonly known as Central 23 Limited. The company was founded 8 years ago and was given the registration number 10297898. The firm's registered office is in LONDON. You can find them at 30 Brewer Street, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CENTRAL 23 LIMITED
Company Number:10297898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:30 Brewer Street, London, England, W1F 0SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Brewer Street, London, England, W1F 0SS

Director04 November 2022Active
30, Brewer Street, London, England, W1F 0SS

Director27 July 2016Active
30, Brewer Street, London, England, W1F 0SS

Director27 July 2016Active
30, Brewer Street, London, England, W1F 0SS

Director04 November 2022Active

People with Significant Control

Mrs Mary Eleini Shelley
Notified on:04 November 2022
Status:Active
Date of birth:April 1993
Nationality:Italian
Country of residence:England
Address:30, Brewer Street, London, England, W1F 0SS
Nature of control:
  • Significant influence or control
Mrs Ariella Miriam Koorlander Ereira
Notified on:04 November 2022
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:England
Address:30, Brewer Street, London, England, W1F 0SS
Nature of control:
  • Significant influence or control
Suda Nana Ltd
Notified on:20 May 2021
Status:Active
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marcus Ereira
Notified on:20 May 2021
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:30, Brewer Street, London, England, W1F 0SS
Nature of control:
  • Significant influence or control
Mr Luke Thomas Shelley
Notified on:20 May 2021
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:30, Brewer Street, London, England, W1F 0SS
Nature of control:
  • Significant influence or control
Marcus Ereira
Notified on:01 May 2017
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:30, Brewer Street, London, England, W1F 0SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Luke Thomas Shelley
Notified on:27 July 2016
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:30, Brewer Street, London, England, W1F 0SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Marcus Ereira
Notified on:27 July 2016
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:174, New Bond Street, London, England, W1S 4RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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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