CENTRAL CORPORATION (BAS 15) LIMITED

Profile CENTRAL CORPORATION (BAS 15) LIMITED

Actual on 01.12.2020

Company name	CENTRAL CORPORATION (BAS 15) LIMITED copy copied
Company number	03232709 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 01 August 1996 copy copied
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 copy copied
Registered office address	WATLINGTON BUSINESS CENTRE, 1 HIGH STREET, ENGLAND, WATLINGTON, OX49 5PH copy copied

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