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CENTURION SUNBURY LTD

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

This company is commonly known as Centurion Sunbury Ltd. The company was founded 5 years ago and was given the registration number 11285481. The firm's registered office is in LONDON. You can find them at Office S5 22-25, Portman Close, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CENTURION SUNBURY LTD
Company Number:11285481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Office S5 22-25, Portman Close, London, England, W1H 6BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
413, The Bricks, 413, The Bricks, Al Mankhool, Bur Dubai, United Arab Emirates, 242847

Director24 May 2020Active
3rd Floor, 23-24 Margaret Street, Fitzrovia, United Kingdom, W1W 8RU

Director03 April 2018Active
3rd Floor, 23-24 Margaret Street, Fitzrovia, United Kingdom, W1W 8RU

Director03 April 2018Active

People with Significant Control

Pradeep Singh
Notified on:03 April 2018
Status:Active
Date of birth:July 1973
Nationality:Indian
Country of residence:United Kingdom
Address:3rd Floor, 23-24 Margaret Street, Fitzrovia, United Kingdom, W1W 8RU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (5 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Mortgage

Mortgage satisfy charge full.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-20Mortgage

Mortgage satisfy charge full.

Download
2020-06-06Officers

Appoint person director company with name date.

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2020-05-26Officers

Termination director company with name termination date.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

Download
2019-07-22Address

Change registered office address company with date old address new address.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-03Incorporation

Incorporation company.

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