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Centrale Investments Limited
05706042
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
35, TUDOR HOUSE, LONDON, W1T 1QY
Incorporated 10/02/2006
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Michael Gerard Curran
director · Since 22/11/2024
CONSULTANT
BRITISH · UNITED KINGDOM · Age 65
Also on 17 other boards
Mr. Harry Alexander Braithwaite Douglass
director · Since 22/11/2024
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 48
Also on 6 other boards
Persons with Significant Control
Mr Mehmet Cicek
75–100% shares
75–100% votes
Appoint directors
Swedish · Switzerland · Age 52
35, Tudor House, Gresse Street,, London, W1T 1QY
Notified 06/03/2020
Former PSCs
Mr Daylesh Shah
Ceased 06/03/2020
Mr Mahendra Hansraj Shah
Ceased 06/03/2020
Mrs Ranju Hatcher
Ceased 06/03/2020