CENTRAL FACILITIES LIMITED

Profile CENTRAL FACILITIES LIMITED

Actual on 01.03.2022
Company name
CENTRAL FACILITIES LIMITED
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Company number
00579721
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 March 1957
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.03.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 16 December 2022 due by Thursday, 29 December 2022

Last statement dated Thursday, 16 December 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
30 CITY ROAD, LONDON, EC1Y 2AB
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PSC and Officers CENTRAL FACILITIES LIMITED

Officers

(as of 18.09.2020)

STYLE, Phillip Adrian Raphael
Status: Active
Appointed on: Monday, 15 December 2008
Correspondence address: 38 Lynmouth Road, London, N2 9LS
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
STYLE, Simon
Status: Active
Appointed on: Friday, 25 February 2000
Correspondence address: 69 Torrington Park, North Finchley, London, N12 9PN
Nationality: British
Role: Secretary
STYLE, Simon
Status: Active
Appointed on: Sunday, 29 September 2019
Correspondence address: 69 Torrington Park, North Finchley, London, United Kingdom, N12 9PN
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
GARDNER, Jack
Status: Not active
Resigned on: Friday, 25 February 2000
Correspondence address: 23 Cedar Drive, London, N2 0PS
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Chartered Accountant
GARDNER, Doris
Status: Not active
Resigned on: Monday, 01 July 2019
Correspondence address: 30 City Road, London, EC1Y 2AB
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GARDNER, Doris
Status: Not active
Resigned on: Wednesday, 29 March 2000
Correspondence address: 23 Cedar Drive, London, N2 0PS
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Doris Gardner (Dec'D)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 London, England
Nationality: British
Date of birth: September 1926
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Phillip Adrian Raphael Style
Status: Active
Notified on: Monday, 16 August 2021
Correspondence address: 38 London, United Kingdom
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Style
Status: Active
Notified on: Monday, 16 August 2021
Correspondence address: 69 London, United Kingdom
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Doris Gardner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 2 London, United Kingdom
Nationality: British
Date of birth: September 1926
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Doris Gardner (Dec'D)
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 London, England
Nationality: British
Date of birth: September 1926
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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