41 CENTRAL HILL LIMITED

Profile 41 CENTRAL HILL LIMITED

Actual on 01.07.2021
Company name
41 CENTRAL HILL LIMITED
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Company number
04037322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 July 2000
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
41 CENTRAL HILL, UPPER NORWOOD, LONDON, SE19 1BW
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PSC and Officers 41 CENTRAL HILL LIMITED

Officers

(as of 19.09.2020)

BOOBYER, Clifford Graham
Status: Active
Appointed on: Wednesday, 28 February 2007
Correspondence address: 41a Central Hill, London, SE19 1BW
Role: Secretary
BOOBYER, Clifford Graham
Status: Active
Appointed on: Wednesday, 28 February 2007
Correspondence address: 41a Central Hill, London, SE19 1BW
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Director Designer
Country of residence: United Kingdom
FALL, Nadia Shehzi
Status: Active
Appointed on: Monday, 01 March 2004
Correspondence address: 41c Central Hill, London, SE19 1BW
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Theater Director
Country of residence: England
MULHOLLAND, Terry Peter
Status: Active
Appointed on: Thursday, 04 September 2003
Correspondence address: 41b Central Hill, Upper Norwood, SE19 1BW
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Decorator
Country of residence: England
SELBY, Jason Peter
Status: Active
Appointed on: Wednesday, 25 February 2004
Correspondence address: 41 Central Hill, Upper Norwood, SE19 1BW
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Thursday, 20 July 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Thursday, 20 July 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Thursday, 20 July 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
FAIRMAN, Rebecca
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Wednesday, 01 January 2003
Correspondence address: Basement Flat, 41 Central Hill, Upper Norwood, London, SE19 1BW
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Designer
BROOKS, Paul
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Wednesday, 25 February 2004
Correspondence address: 41b Central Hill, Upper Norwood, London, SE19 1BW
Role: Secretary
BROOKS, Paul
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Wednesday, 25 February 2004
Correspondence address: 41b Central Hill, Upper Norwood, London, SE19 1BW
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Senior Social Worker
COATHAM, Sam
Status: Not active
Appointed on: Wednesday, 25 February 2004
Resigned on: Wednesday, 28 February 2007
Correspondence address: 41a Central Hill, London, SE19 1BW
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Jason Peter Selby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 London, England
Nationality: United Kingdom
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control