Centenary Quay 2 Limited EGHAM


Centenary Quay 2 Limited is a private limited company located at Centrum House, 36 Station Road, Egham TW20 9LF. Incorporated on 2019-12-10, this 4-year-old company is run by 2 directors.
Director Simon P., appointed on 10 December 2019. Director Mark R., appointed on 10 December 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2022-12-10 and the deadline for the next filing is 2023-12-24. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Centenary Quay 2 Limited Address / Contact

Office Address Centrum House
Office Address2 36 Station Road
Town Egham
Post code TW20 9LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12357637
Date of Incorporation Tue, 10th Dec 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Simon P.

Position: Director

Appointed: 10 December 2019

Mark R.

Position: Director

Appointed: 10 December 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Simon P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon P.

Notified on 10 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 29th, February 2024
Free Download (10 pages)

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