Centenary Quay Limited EGHAM


Centenary Quay Limited is a private limited company registered at Centrum House, 36 Station Road, Egham TW20 9LF. Incorporated on 2019-10-11, this 4-year-old company is run by 2 directors.
Director Mark R., appointed on 11 October 2019. Director Simon P., appointed on 11 October 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-10-11 and the deadline for the following filing is 2024-10-25. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Centenary Quay 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 12257429
Date of Incorporation Fri, 11th Oct 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 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Mark R.

Position: Director

Appointed: 11 October 2019

Simon P.

Position: Director

Appointed: 11 October 2019

People with significant control

The register of PSCs that own or control 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 11 October 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 Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 29th, February 2024
Free Download (11 pages)

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