CENTRO EALING MANAGEMENT COMPANY LIMITED

Profile CENTRO EALING MANAGEMENT COMPANY LIMITED

Actual on 01.03.2022
Company name
CENTRO EALING MANAGEMENT COMPANY LIMITED
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Company number
06633559
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 30 June 2008
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Wednesday, 13 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FIRSTPORT SECRETARIAL LIMITED MARLBOROUGH HOUSE, WIGMORE PLACE, BEDFORDSHIRE, ENGLAND, LUTON, LU2 9EX
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PSC and Officers CENTRO EALING MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

FIRSTPORT SECRETARIAL LIMITED
Status: Active
Appointed on: Monday, 25 September 2017
Correspondence address: Queensway House 11 Queensway, New Milton, England, Hampshire, BH25 5NR
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05806647
WICKS, Trevor Mark
Status: Active
Appointed on: Friday, 24 April 2020
Correspondence address: Vistry Homes Southern Counties Central 40, Lime Tree Way, Chineham, Basingstoke, England, RG24 8GU
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Managing Director
Country of residence: England
ROBERTSON, Alistair
Status: Not active
Appointed on: Tuesday, 19 March 2019
Resigned on: Friday, 24 April 2020
Correspondence address: Linden Homes Chiltern Linden Square, Harefield, Uxbridge, England, UB9 6TQ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
SIMS, Adrian Justin
Status: Not active
Appointed on: Wednesday, 14 January 2015
Resigned on: Friday, 24 April 2020
Correspondence address: Firstport Secretarial Limited Marlborough House, Wigmore Place, Luton, England, Bedfordshire, LU2 9EX
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
NICHOLSON, Tom Marshall
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Friday, 27 August 2010
Correspondence address: Wilton Lodge, Lovel Road, Winkfield, Berkshire, SL4 2ES
Nationality: British
Role: Secretary
NICHOLSON, Tom Marshall
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Friday, 27 August 2010
Correspondence address: Wilton Lodge, Lovel Road, Winkfield, Berkshire, SL4 2ES
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Managing Director
Country of residence: England
TODD, Helen Anne Frame
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Friday, 27 August 2010
Correspondence address: Stubbings Barn, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QP
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
FOLEY, Kevan Paul
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Friday, 29 June 2012
Correspondence address: 18 Alderwood Avenue, Eastleigh, England, Hampshire, SO53 4TH
Role: Secretary
FOLEY, Kevin Paul
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Friday, 29 June 2012
Correspondence address: 18 Alderwood Avenue, Eastleigh, England, Hampshire, SO53 4TH
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
PENTLAND ESTATE MANAGEMENT
Status: Not active
Appointed on: Monday, 25 June 2012
Resigned on: Monday, 25 September 2017
Correspondence address: Specialist Services Building Leicester Road, Wolvey, Uk, Leicestershire, LE19 3JF
Role: Corporate Secretary
Place registered: UXBRIDGE
Registration number: 7299764
PENDLEBURY, Simon James
Status: Not active
Appointed on: Wednesday, 26 January 2011
Resigned on: Tuesday, 02 July 2013
Correspondence address: Linden House Linden Square, Harefield, Middlesex, UB9 6TQ
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: None
Country of residence: England
PENDLEBURY, Simon James
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Tuesday, 02 October 2018
Correspondence address: Firstport Secretarial Limited Marlborough House, Wigmore Place, Luton, England, Bedfordshire, LU2 9EX
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Sales And Marketing Director
Country of residence: England
MARWICK, Sharon Christine
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Tuesday, 19 March 2019
Correspondence address: 10 Linden House Linden Square, Harefield, United Kingdom, Middlesex, UB9 6TQ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MADDOX, Darren Edward
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Wednesday, 14 January 2015
Correspondence address: 5 Longwall Copthorne Road, Felbridge, East Grinstead, England, West Sussex, RH19 2NR
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Linden Limited
Status: Active
Notified on: Friday, 24 April 2020
Correspondence address: 11 West Malling, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Ms Sharon Christine Marwick
Status: Active
Notified on: Sunday, 26 June 2016
Correspondence address: Firstport Secretarial Limited Luton, England, Bedfordshire
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Sharon Christine Marwick
Status: Not active
Notified on: Sunday, 26 June 2016
Correspondence address: Firstport Secretarial Limited Luton, England, Bedfordshire
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control