CENTRELAND HOTELS LIMITED
Overview
| Company Name | CENTRELAND HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05682046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRELAND HOTELS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CENTRELAND HOTELS LIMITED located?
| Registered Office Address | Bolsover House 5-6 Clipstone Street W1W 6BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRELAND HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CENTRELAND HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for CENTRELAND HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Jeffrey Goldman as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ivor Malcolm Kirstein as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Harcourt House 19 Cavendish Square London W1G 0DY to Bolsover House 5-6 Clipstone Street London W1W 6BB on Jan 16, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CENTRELAND HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDMAN, Jeffrey | Secretary | 5-6 Clipstone Street W1W 6BB London Bolsover House England | 310994970001 | |||||||
| DAVIS, Henry William | Director | 5-6 Clipstone Street W1W 6BB London Bolsover House England | England | British | Chartered Surveyor | 6290580003 | ||||
| KIRSTEIN, Ivor Malcolm | Secretary | Wensley Avenue IG8 9HE Woodford Green 26 Essex England | British | 110188560001 | ||||||
| ADAMS, David John | Director | Browside Coleshill Lane, Winchmore Hill HP7 0NR Amersham Buckinghamshire | United Kingdom | British | Chartered Surveyor | 74218640001 | ||||
| FREEMAN, Elizabeth Ann | Director | 12 Pitt Street W8 4NY London | British | None | 2288760001 | |||||
| FREEMAN, Robert James | Director | Chiltern Street W1U 4JT London 66 United Kingdom | United Kingdom | British | Solicitor | 2288750001 |
Who are the persons with significant control of CENTRELAND HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry William Davis | Apr 06, 2016 | 5-6 Clipstone Street W1W 6BB London Bolsover House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0