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Centro Hotels Limited STANMORE

Founded in 2015, Centro Hotels, classified under reg no. 09770499 is an active company. Currently registered at Devonshire House HA7 1JS, Stanmore the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Ali M., Nilam M.. Of them, Ali M., Nilam M. have been with the company the longest, being appointed on 3 December 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Salim D. who worked with the the company until 3 December 2018.

Centro Hotels Limited Address / Contact

Office Address Devonshire House
Office Address2 582 Honeypot Lane
Town Stanmore
Post code HA7 1JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09770499
Date of Incorporation Thu, 10th Sep 2015
Industry Other letting and operating of own or leased real estate
Industry Hotels and similar accommodation
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Ali M.

Position: Director

Appointed: 03 December 2018

Nilam M.

Position: Director

Appointed: 03 December 2018

Amin M.

Position: Director

Appointed: 10 September 2015

Resigned: 03 December 2018

Shabniz M.

Position: Director

Appointed: 10 September 2015

Resigned: 03 December 2018

Salim D.

Position: Secretary

Appointed: 10 September 2015

Resigned: 03 December 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Nilam M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ali M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ali Dawood Musasani, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Nilam M.

Notified on 15 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ali M.

Notified on 4 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ali Dawood Musasani

Sheepcote 269 Watford Road Harrow Watford Road, Harrow, London, HA1 3TS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05030776
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 21st February 2024
filed on: 28th, February 2024 		Free Download (4 pages)

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