Centric Close Management Company Limited
- Active
- Incorporated on 3 Oct 2017
Reg Address: Kfh House 5 Compton Road, Wimbledon, London SW19 7QA, England
- Summary The company with name "Centric Close Management Company Limited" is a private-limited-guarant-nsc and located in Kfh House 5 Compton Road, Wimbledon, London SW19 7QA. Centric Close Management Company Limited is currently in active status and it was incorporated on 3 Oct 2017 (6 years 11 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Centric Close Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Adam Ali Bakran | Director | 31 Jan 2022 | British | Active |
2 | Hugh Richard Raffaello Salimbeni | Director | 20 Jan 2022 | British | Active |
3 | Harshitha Shetty | Director | 15 Sep 2021 | British | Active |
4 | Christopher William Hood | Director | 17 Dec 2019 | British | Active |
5 | Christopher William Hood | Director | 17 Dec 2019 | British | Resigned 15 Sep 2021 |
6 | Andreas Georgiou | Director | 28 Mar 2019 | British | Resigned 17 Dec 2019 |
7 | Darren Lee Mccormack | Director | 28 Mar 2019 | British | Resigned 15 Sep 2021 |
8 | Claudia Pilialarmi | Secretary | 28 Mar 2019 | - | Resigned 14 Oct 2020 |
9 | Darren Lee Mccormack | Director | 28 Mar 2019 | British | Active |
10 | Maryline Stone | Director | 18 Jul 2018 | French | Active |
11 | Maryline Stone | Director | 18 Jul 2018 | French | Resigned 15 Sep 2021 |
12 | Maryline Stone | Secretary | 3 Oct 2017 | - | Resigned 28 Mar 2019 |
13 | Vasos Ptohopoulos | Director | 3 Oct 2017 | British | Resigned 28 Mar 2019 |
14 | Nermin Sigirtmac | Director | 3 Oct 2017 | British | Resigned 18 Jul 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 3 Oct 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Centric Close Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 29 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 2 Oct 2023 | Download PDF |
3 | Accounts - Dormant | 27 Jul 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 3 Oct 2022 | Download PDF 3 Pages |
5 | Accounts - Dormant | 3 Jul 2022 | Download PDF |
6 | Accounts - Dormant | 13 Jul 2021 | Download PDF |
7 | Confirmation Statement - No Updates | 19 Nov 2020 | Download PDF 3 Pages |
8 | Officers - Termination Secretary Company With Name Termination Date | 22 Oct 2020 | Download PDF 2 Pages |
9 | Accounts - Dormant | 22 Sep 2020 | Download PDF 2 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 31 Dec 2019 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 31 Dec 2019 | Download PDF 1 Pages |
12 | Gazette - Filings Brought Up To Date | 23 Oct 2019 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 23 Oct 2019 | Download PDF 3 Pages |
14 | Accounts - Dormant | 22 Oct 2019 | Download PDF 2 Pages |
15 | Gazette - Notice Compulsory | 3 Sep 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 23 Apr 2019 | Download PDF 2 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 23 Apr 2019 | Download PDF 2 Pages |
18 | Officers - Appoint Person Secretary Company With Name Date | 17 Apr 2019 | Download PDF 3 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2019 | Download PDF 1 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 16 Apr 2019 | Download PDF 2 Pages |
21 | Confirmation Statement - No Updates | 7 Nov 2018 | Download PDF 3 Pages |
22 | Address - Change Registered Office Company With Date Old New | 7 Nov 2018 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 14 Aug 2018 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2018 | Download PDF 1 Pages |
25 | Incorporation - Company | 3 Oct 2017 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.