Central Suites Capital Ltd (reg no 12394003) is a private limited company started on 2020-01-09 originating in England. The business has its registered office at The Old Bakery, 12-14 Hart Street, Henley-On-Thames RG9 2AU. Central Suites Capital Ltd operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".
Company details
| Name | Central Suites Capital Ltd |
| Number | 12394003 |
| Date of Incorporation: | Thu, 9th Jan 2020 |
| End of financial year: | 31 January |
| Address: | The Old Bakery, 12-14 Hart Street, Henley-on-thames, RG9 2AU |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
As for the 2 directors that can be found in this particular business, we can name: Jack J. (in the company from 09 January 2020), Robert J. (appointment date: 09 January 2020). The Companies House reports 4 persons of significant control, namely: Central Suites Limited can be reached at Kiln Lane, Binfield Heath, RG9 4ES Henley-On-Thames. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. P1 Capital Partners Limited can be reached at 12-14 Hart Street, RG9 2AU Henley-On-Thames. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Jack J. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 6,248 | 9,274 | 14,299 |
| Fixed Assets | 455,913 | 501,490 | 866,519 |
| Total Assets Less Current Liabilities | - | 393,359 | 655,001 |
People with significant control
| Address | Kiln House Kiln Lane, Binfield Heath, Henley-On-Thames, RG9 4ES, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | Monitor House 12-14 Hart Street, Henley-On-Thames, RG9 2AU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 29th, February 2024 | accounts |
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