OpenCompanies

The Centrika Management Company Limited

Company number
05471159
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
3 Jun 2005
Nature of business
Residents property management

Registered office

Enterprise House Uxbridge Road
George Green
Slough
SL3 6AN

Officers

NameRoleAppointedResigned
CPM ASSET MANAGEMENT LIMITED Corporate-Director 3 Jun 2005 14 Jun 2006
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Nominee-Director 3 Jun 2005 14 Jun 2006
BUCKLEY, David Kenneth Director 14 Jun 2006 26 Mar 2007
COOPER, Daniel Director 26 Mar 2007 10 Apr 2008
BARHAM, Ian Director 14 Jun 2006 10 Apr 2008
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Jun 2005 12 May 2009
AGARWAL, Anurag Director 7 Jun 2011 23 Sep 2011
POOJARI, Chandra, Dr Director 29 Oct 2008 23 Feb 2012
HINDLEY, Victoria Clare Director 20 Oct 2008 21 May 2014
AGARWAL, Anurag Director 25 Mar 2013 31 Mar 2015
ASIRIWARDENA, Dinal Abay Director 20 Oct 2008 21 Dec 2015
MORTIMER SECRETARIES LIMITED Corporate-Secretary 12 May 2009 27 Feb 2017
GH PROPERTY MANAGEMENT SERVICES LIMITED Corporate-Secretary 1 Oct 2017 24 Oct 2022
SHAIKH, Asmat Ullah Director 24 Aug 2022 21 Dec 2023
WARWICK ESTATES PROPERTY MANAGEMENT LTD Corporate-Secretary 24 Oct 2022 18 Jul 2025
DHALIWAL, Kulwinder Singh Director 9 Dec 2015

Control

NameNature of controlNotifiedCeased
Mr Kulwinder Singh Dhaliwal Significant Influence Or Control 6 Apr 2016 10 Jun 2018

Accounts

Year ended Net assets
31 Dec 2024 Dormant £0
31 Dec 2023 Dormant £0
31 Dec 2022 Dormant £0
31 Dec 2021 Dormant £0
31 Dec 2020 Dormant £0
31 Dec 2019 Dormant £0
31 Dec 2018 Dormant £0
31 Dec 2017 Dormant £0
31 Dec 2016 Dormant -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
30 Jun 2006 -

Connections

Directors’ other companies

Companies at the same address

Data