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The Centre Properties (UK) Limited
Adresa
3 Welley Avenue
Wraysbury
Staines-Upon-Thames
TW19 5HE
VAT ID (DIČ) no VAT ID available
Company No. 08692901 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2021
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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