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CENTRELAND HOTELS LIMITED

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CENTRELAND HOTELS LIMITED

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Key Data

Status

Active

Company No.

05682046

Incorporation date

20/01/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Bolsover House, 5-6 Clipstone Street, London W1W 6BBCopy
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Latest events (Record since 20/01/2006)
dot icon20/01/2026
Confirmation statement made on 2026-01-20 with no updates
View PDF (3 pages)
dot icon09/06/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (3 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-20 with no updates
View PDF (3 pages)
dot icon09/09/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (3 pages)
dot icon20/01/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon07/10/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (3 pages)
dot icon06/07/2023
Termination of appointment of Ivor Malcolm Kirstein as a secretary on 2023-07-01
View PDF (1 pages)
dot icon06/07/2023
Appointment of Mr Jeffrey Goldman as a secretary on 2023-07-01
View PDF (2 pages)
dot icon21/01/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon13/06/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (3 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-20 with no updates
View PDF (3 pages)
dot icon13/09/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (3 pages)
dot icon24/01/2021
Confirmation statement made on 2021-01-20 with no updates
View PDF (3 pages)
dot icon03/11/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (3 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-20 with no updates
View PDF (3 pages)
dot icon13/06/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (3 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-20 with no updates
View PDF (3 pages)
dot icon02/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (3 pages)
dot icon21/01/2018
Confirmation statement made on 2018-01-20 with no updates
View PDF (3 pages)
dot icon10/10/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (8 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (5 pages)
dot icon16/01/2017
Registered office address changed from Harcourt House 19 Cavendish Square London W1G 0DY to Bolsover House 5-6 Clipstone Street London W1W 6BB on 2017-01-16
View PDF (1 pages)
dot icon06/09/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (3 pages)
dot icon17/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon04/03/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2015
Secretary's details changed for Ivor Malcolm Kirstein on 2015-01-01
View PDF (1 pages)
dot icon04/03/2015
Director's details changed for Henry William Davis on 2015-01-01
View PDF (2 pages)
dot icon28/10/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (4 pages)
dot icon21/05/2014
Secretary's details changed for Ivor Malcolm Kirstein on 2014-05-21
View PDF (1 pages)
dot icon21/05/2014
Director's details changed for Henry William Davis on 2014-05-21
View PDF (2 pages)
dot icon22/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (4 pages)
dot icon22/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (3 pages)
dot icon14/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (3 pages)
dot icon14/06/2011
Termination of appointment of Robert Freeman as a director
View PDF (2 pages)
dot icon14/06/2011
Termination of appointment of Elizabeth Freeman as a director
View PDF (2 pages)
dot icon14/06/2011
Appointment of Henry William Davis as a director
View PDF (3 pages)
dot icon08/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2011
Director's details changed for Mr Robert James Freeman on 2011-01-20
View PDF (2 pages)
dot icon07/02/2011
Secretary's details changed for Ivor Malcolm Kirstein on 2011-01-20
View PDF (2 pages)
dot icon01/11/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (3 pages)
dot icon19/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (3 pages)
dot icon18/02/2009
Return made up to 20/01/09; full list of members
View PDF (4 pages)
dot icon25/11/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (3 pages)
dot icon01/04/2008
Return made up to 20/01/08; full list of members
View PDF (3 pages)
dot icon08/11/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (3 pages)
dot icon28/03/2007
Return made up to 20/01/07; full list of members
View PDF (7 pages)
dot icon14/11/2006
Director resigned
View PDF (1 pages)
dot icon13/03/2006
New director appointed
View PDF (2 pages)
dot icon20/01/2006
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Henry William
Director
28/02/2011 - Present
18
Adams, David John
Director
20/01/2006 - 02/11/2006
17
Kirstein, Ivor Malcolm
Secretary
20/01/2006 - 01/07/2023
-
Goldman, Jeffrey
Secretary
01/07/2023 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CENTRELAND HOTELS LIMITED

CENTRELAND HOTELS LIMITED is an(a) Active company incorporated on 20/01/2006 with the registered office located at Bolsover House, 5-6 Clipstone Street, London W1W 6BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRELAND HOTELS LIMITED?

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CENTRELAND HOTELS LIMITED is currently Active. It was registered on 20/01/2006 .

Where is CENTRELAND HOTELS LIMITED located?

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CENTRELAND HOTELS LIMITED is registered at Bolsover House, 5-6 Clipstone Street, London W1W 6BB.

What does CENTRELAND HOTELS LIMITED do?

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CENTRELAND HOTELS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CENTRELAND HOTELS LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with no updates.