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Centura Group Limited, W1D 5EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CENTURA GROUP LIMITED

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

This company is commonly known as Centura Group Limited. The company was founded 18 years ago and was given the registration number 05676721. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CENTURA GROUP LIMITED
Company Number:05676721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2006
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Secretary04 December 2006Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director09 May 2006Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director09 May 2006Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director09 May 2006Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director30 August 2006Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director09 May 2006Active
Colmore Ridge, 20 Cunningham Road, Banstead, SM7 3HG

Secretary09 May 2006Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary16 January 2006Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director16 January 2006Active

People with Significant Control

Suryakant Shanabhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrew Charles Came
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • Significant influence or control
Mr Anthony Peter Rimoldi
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • Significant influence or control
Mr Christopher John Martin
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • Significant influence or control
Mr Sanjay Suryakant Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • Significant influence or control
Mr John Francis Drewett
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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