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Nom

The Centre Properties (UK) Limited
Adresse
3 Welley Avenue
Wraysbury
Staines-Upon-Thames
TW19 5HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08692901 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Khurana, Rajinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Grover, Charanjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2022 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Grover, Gurmeet Kaur Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2022 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Khurana, Jatinder Kaur Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2022 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Khurana, Rajinder Singh Wraysbury, Staines-Upon-Thames, England Status: Active Notified: 28/09/2022 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sachdeva, Tirlochan Singh Wraysbury, Staines-Upon-Thames, England Status: Active Notified: 28/09/2022 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sachdeva, Tirlochan Singh, Mr. Wraysbury, Staines-Upon-Thames, England Status: Active Notified: 28/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British