CENTRAL CORPORATION (BAS 15) LIMITED

Profile CENTRAL CORPORATION (BAS 15) LIMITED

Actual on 01.12.2020
Company name
CENTRAL CORPORATION (BAS 15) LIMITED
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Company number
03232709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 August 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WATLINGTON BUSINESS CENTRE, 1 HIGH STREET, ENGLAND, WATLINGTON, OX49 5PH
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PSC and Officers CENTRAL CORPORATION (BAS 15) LIMITED

Officers

(as of 19.09.2020)

BAGGA, Chandrakant Khimji
Status: Active
Appointed on: Thursday, 01 August 1996
Correspondence address: Bridgewater Road, England, Middlesex, Wembley, HA0 1AS, 218
Role: Secretary
MCPHAIL, Malcolm Mcleod Scott
Status: Active
Appointed on: Thursday, 01 August 1996
Correspondence address: Brinkletts House 15 Winchester Road, Hampshire, Basingstoke, RG21 8UE
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
STURDY, Adam Roger Jerome
Status: Active
Appointed on: Friday, 21 December 2018
Correspondence address: 1 High Street, England, Watlington, OX49 5PH, Watlington Business Centre
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WEBB, Peter James
Status: Active
Appointed on: Friday, 15 April 2016
Correspondence address: 1 High Street, England, Watlington, OX49 5PH, Watlington Business Centre
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
STURDY, Roger Beresford
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Friday, 21 December 2018
Correspondence address: Basset Manor, Checkendon, Berks, Reading, RG8 0TD
Nationality: United Kingdom
Date of birth: September 1940
Role: Director
Occupation: Director
Country of residence: England
BREWER, Kevin, Dr
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Thursday, 01 August 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Thursday, 01 August 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Central Corporation Developments Limited
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: England, Henley-On-Thames, Southfield House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control