CENTRIC INVESTMENTS LIMITED

Profile CENTRIC INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
CENTRIC INVESTMENTS LIMITED
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Company number
01139256
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 October 1973
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 20 December 2021 due by Monday, 03 January 2022

Last statement dated Sunday, 20 December 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers CENTRIC INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

MIDDA, Daniel Louis
Status: Active
Appointed on: Tuesday, 26 November 2019
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
MIDDA, Jacqueline
Status: Active
Correspondence address: 3 Perceval Avenue, London, NW3 4PY
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
MIDDA, Joel Philip
Status: Active
Appointed on: Tuesday, 26 November 2019
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: England
MIDDA, Richard John
Status: Active
Correspondence address: 3 Perceval Avenue, London, NW3 4PY
Nationality: English
Role: Secretary
MIDDA, Richard John
Status: Active
Correspondence address: 3 Perceval Avenue, London, NW3 4PY
Nationality: English
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Centric Securities Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors