CENTRIUM ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Centrium Estates Limited. The company was founded 12 years ago and was given the registration number 08153342. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.
Company Information
| Name | : | CENTRIUM ESTATES LIMITED |
|---|
| Company Number | : | 08153342 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 July 2012 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 99000 - Activities of extraterritorial organizations and bodies
|
|---|
Office Address & Contact
| Registered Address | : | Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr. Dusan Simonic |
| Notified on | : | 04 April 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1965 |
|---|
| Nationality | : | Slovenian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 167-169, Great Portland Street, London, United Kingdom, W1W 5PF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Sandra Sustarsic Simonic |
| Notified on | : | 28 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1992 |
|---|
| Nationality | : | Slovenian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 167-169, Great Portland Street, London, United Kingdom, W1W 5PF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Gdgc Investments Llc |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 910, Foulk Road, Wilmington, United States, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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)