CENTRAL STREET SPV LIMITED
Overview
| Company Name | CENTRAL STREET SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11430059 |
| 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 CENTRAL STREET SPV LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CENTRAL STREET SPV LIMITED located?
| Registered Office Address | Suite 7.1 8 Exchange Quay M5 3EJ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL STREET SPV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRAL STREET SPV LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for CENTRAL STREET SPV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Mawson as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 114300590004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 114300590005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 114300590006, created on Mar 24, 2026 | 32 pages | MR01 | ||||||||||
Registration of charge 114300590007, created on Mar 24, 2026 | 29 pages | MR01 | ||||||||||
Change of details for Placefirst Ltd as a person with significant control on Mar 07, 2026 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Director's details changed for Mr Sunny Sanghera on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Zena Shereen Namih as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Bull as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sunny Sanghera as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registration of charge 114300590005, created on Jul 11, 2024 | 64 pages | MR01 | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Bull as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 114300590004, created on Mar 27, 2023 | 42 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 114300590003, created on May 31, 2022 | 13 pages | MR01 | ||||||||||
Who are the officers of CENTRAL STREET SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANGHERA, Sanjevan Singh | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | England | British | 335479060011 | |||||
| GODSLAND, Richard James | Secretary | 2 Castle Street Castlefield M3 4LZ Manchester Eastgate England | 262923310001 | |||||||
| BULL, Nicholas | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | England | British | 322869700001 | |||||
| MAWSON, David | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | United Kingdom | British | 156809630007 | |||||
| NAMIH, Zena Shereen | Director | 82-84 Berwick Street W1F 8TP London Matter Real Estate Llp England | United Kingdom | British | 180959290001 | |||||
| SMITH-MILNE, David | Director | 2 Castle Street M3 4LZ Manchester Eastgate Lancashire United Kingdom | England | British | 206012760001 |
Who are the persons with significant control of CENTRAL STREET SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Placefirst Ltd | Jun 25, 2018 | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | No | ||||||||||
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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