About

Registered Number: 07342046
Date of Incorporation: 10/08/2010 (10 years and 8 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Established in 2010, Centrum Capital Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This organisation has 4 directors listed as Karsou-mubarak, Nisreen Khalil Ibrahim, Mubarak, Syed Tariq, Sayyed Ahamed, Ahmad Nachia, Syed Ahmad, Syed Mubarak in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARSOU-MUBARAK, Nisreen Khalil Ibrahim 10 August 2010 - 1
MUBARAK, Syed Tariq 10 August 2010 - 1
SAYYED AHAMED, Ahmad Nachia 10 August 2010 21 September 2015 1
SYED AHMAD, Syed Mubarak 10 August 2010 21 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Syed Tariq Mubarak/
1975-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Syed Mubarak Syed Ahmad/
1943-01
Individual person with significant control Malaysian/
England
  • Ownership of shares - between 25% and 50%
Mr Syed Tariq Mubarak/
1975-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 05 October 2020
PSC07 - N/A 18 February 2020
PSC05 - N/A 18 February 2020
PSC01 - N/A 18 February 2020
AA - Annual Accounts 31 December 2019
AD01 - Change of registered office address 12 December 2019
AD01 - Change of registered office address 30 August 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 21 December 2018
CH01 - Change of particulars for director 13 November 2018
AD01 - Change of registered office address 12 November 2018
AD01 - Change of registered office address 12 November 2018
CS01 - N/A 18 October 2018
CH01 - Change of particulars for director 18 March 2018
PSC07 - N/A 18 March 2018
PSC07 - N/A 18 March 2018
PSC02 - N/A 18 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 29 September 2016
CH01 - Change of particulars for director 08 March 2016
CH01 - Change of particulars for director 29 January 2016
CH01 - Change of particulars for director 29 January 2016
AA - Annual Accounts 25 September 2015
TM01 - Termination of appointment of director 22 September 2015
TM01 - Termination of appointment of director 22 September 2015
AR01 - Annual Return 07 September 2015
AD01 - Change of registered office address 12 November 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 12 August 2013
AD01 - Change of registered office address 07 May 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 24 August 2012
CH01 - Change of particulars for director 21 August 2012
CH01 - Change of particulars for director 21 August 2012
AA01 - Change of accounting reference date 15 June 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 25 November 2011
AD01 - Change of registered office address 15 November 2011
NEWINC - New incorporation documents 10 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.