CENTRALE INVESTMENTS LIMITED

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

This company is commonly known as Centrale Investments Limited. The company was founded 18 years ago and was given the registration number 05706042. The firm's registered office is in LONDON. You can find them at 4th Floor North, 40-44 Newman Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CENTRALE INVESTMENTS LIMITED
Company Number	:	05706042
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 2006
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	4th Floor North, 40-44 Newman Street, London, United Kingdom, W1T 1QD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40-44, Newman Street, London, England, W1T 1QD	Secretary	19 February 2021	Active
40-44, Newman Street, London, England, W1T 1QD	Director	06 March 2020	Active
124 Mount Park Avenue, South Croydon, Croydon, CR2 6DJ	Secretary	10 February 2006	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Nominee Secretary	10 February 2006	Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP	Corporate Secretary	11 March 2020	Active
26 Buckingham Way, Wallington, SM6 9LT	Director	10 February 2006	Active
32 Newlands Road, Woodford Green, IG8 0RU	Director	10 February 2006	Active
32 Newlands Road, Woodford Green, IG8 0RU	Director	10 February 2006	Active
124 Mount Park Avenue, South Croydon, Croydon, CR2 6DJ	Director	10 February 2006	Active
124 Mount Park Avenue, South Croydon, CR2 6DJ	Director	10 February 2006	Active
99 Woodcote Valley Road, Purley, CR8 3BJ	Director	10 February 2006	Active
124, Mount Park Avenue, South Croydon, England, CR2 6DJ	Director	10 February 2006	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Nominee Director	10 February 2006	Active

People with Significant Control

Mr Mehmet Cicek
Notified on	:	06 March 2020
Status	:	Active
Date of birth	:	March 1974
Nationality	:	Swedish
Country of residence	:	England
Address	:	40-44, Newman Street, London, England, W1T 1QD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Daylesh Shah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Country of residence	:	England
Address	:	124, Mount Park Avenue, South Croydon, England, CR2 6DJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mahendra Hansraj Shah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Country of residence	:	England
Address	:	124, Mount Park Avenue, South Croydon, England, CR2 6DJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Ranju Hatcher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1949
Nationality	:	British
Country of residence	:	England
Address	:	124, Mount Park Avenue, South Croydon, England, CR2 6DJ
Nature of control	:	Ownership of shares 25 to 50 percent

CENTRALE INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement