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CENTRE HEIGHTS LIMITED

Active
07302457·incorporated 2010-07-02

CENTRE HEIGHTS LIMITED is an active UK private limited company, incorporated on 2 July 2010 at Companies House (number 07302457; OpenRegistry canonical ID GB-07302457-centre-heights-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-02
Registered Address
37-39 MAIDA VALE, LONDON, W9 1TP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Persons with significant control

CENTRE HEIGHTS LIMITED has 2 persons with significant control on file:

  • Abbey Road Estates Limited (Uk reg. 02870812). Notified 2021-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Fgc Real Estate Ltd (Uk reg. 12910154). Notified 2021-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mr Nicholas Andrew Cowell born 1961 resident in England, British national. Notified 2016-07-04. Ceased 2021-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Howard Levy born 1961 resident in England, British national. Notified 2016-07-04. Ceased 2021-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-02. Ceased 2016-07-03.
  • (unnamed). Notified 2016-07-02. Ceased 2016-07-03.

Previous names

CENTRE HEIGHTS LIMITED has previously traded as:

  • BAYSWATER ROAD MANAGEMENT LIMITED (until 2011-01-07)
  • 129 BAYSWATER ROAD LIMITED (until 2010-07-23)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: