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CENTRALPACE LIMITED

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

This company is commonly known as Centralpace Limited. The company was founded 29 years ago and was given the registration number 03047383. The firm's registered office is in LONDON. You can find them at 94 St. John's Hill, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CENTRALPACE LIMITED
Company Number:03047383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1995
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:94 St. John's Hill, London, SW11 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Dault Road, London, England, SW18 2NH

Secretary30 January 2014Active
94d, St. John's Hill, London, England, SW11 1SH

Director28 April 2021Active
94, St. John's Hill, Flat B, London, England, SW11 1SH

Director26 July 2012Active
94d, St. John's Hill, London, England, SW11 1SH

Director28 April 2021Active
27, Dault Road, London, England, SW18 2NH

Director01 October 2009Active
94a, St. John's Hill, London, England, SW11 1SH

Director24 July 2020Active
94 St Johns Hill, Battersea, London, SW11 1SH

Secretary17 October 1995Active
94a, St. John's Hill, London, England, SW11 1SH

Secretary09 April 2010Active
94 St Johns Hill, Battersea, London, SW11 1SH

Secretary01 April 2001Active
94a St Johns Hill, London, SW11 1SH

Secretary18 July 2006Active
94c St Johns Hill, Battersea, London, SW11 1SH

Secretary12 November 2004Active
93 Turnmill Street, London, EC1M 5TQ

Secretary16 June 1995Active
The Coach House, 55b Leopold Road Wimbledon, London, SW19 7JG

Secretary04 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 April 1995Active
94 St Johns Hill, London, SW11 1SH

Director28 November 1997Active
Ground Floor Flat, 94 St Johns Hill, London, SW11 1SH

Director01 September 1999Active
94a, St. John's Hill, London, England, SW11 1SH

Director25 March 2016Active
94a, St. John's Hill, London, England, SW11 1SH

Director25 March 2016Active
94 Saint Johns Hill, London, SW11 1SH

Director15 January 2002Active
94b St Johns Hill, London, SW11 1SH

Director18 July 2006Active
94d, St John's Hill, London, United Kingdom, SW11 1SH

Director31 March 2019Active
94 St Johns Hill, Battersea, London, SW11 1SH

Director28 November 1997Active
94 St Johns Hill, Battersea, London, SW11 1SH

Director17 October 1995Active
94, St. John's Hill, Flat A, London, England, SW11 1SH

Director30 January 2014Active
Flat 4, 94 St Johns Hill, London, SW11 1SH

Director25 July 2005Active
93 Turnmill Street, London, EC1M 5TQ

Director16 June 1995Active
20 Lock Road, Ham, Richmond, TW10 7LH

Director17 October 1995Active
94a St Johns Hill, London, SW11 1SH

Director18 July 2006Active
47b, Elsynge Road, London, England, SW18 2HR

Director18 July 2006Active
94 St Johns Hill, Battersea, London, SW11 1SH

Director17 October 1995Active
94c St Johns Hill, Battersea, London, SW11 1SH

Director10 December 2005Active
94a St Johns Hill, Battersea, London, SW11 1SH

Director01 September 2004Active
35a Ridge Road, Hornsey, London, N8 9LJ

Director17 October 1995Active
Flat 3, 94 St Johns Hill, London, SW11 1SH

Director10 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 April 1995Active

People with Significant Control

Mr James Grant Hicks
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:94, St. John's Hill, London, SW11 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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