Introduction
Watch Company
C
CENTRAL STREET SPV LIMITED
CENTRAL STREET SPV LIMITED is an active company incorporated on 25 June 2018 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CENTRAL STREET SPV LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11430059
LTD Company
Age
7 Years
Incorporated 25 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Suite 7.1 8 Exchange Quay Salford, M5 3EJ,
Previous Addresses
6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England
From: 22 May 2020To: 20 May 2022
Eastgate 2 Castle Street Manchester Lancashire M3 4LZ United Kingdom
From: 25 June 2018To: 22 May 2020
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MAWSON, David
Active8 Exchange Quay, SalfordM5 3EJ
Born May 1961
Director
Appointed 15 Jul 2021
MAWSON, David
8 Exchange Quay, SalfordM5 3EJ
Born May 1961
Director
15 Jul 2021
Active
SANGHERA, Sanjevan Singh
Active8 Exchange Quay, SalfordM5 3EJ
Born July 1994
Director
Appointed 30 Apr 2025
SANGHERA, Sanjevan Singh
8 Exchange Quay, SalfordM5 3EJ
Born July 1994
Director
30 Apr 2025
Active
GODSLAND, Richard James
Resigned2 Castle Street, ManchesterM3 4LZ
Secretary
Appointed 01 Oct 2019
Resigned 29 Sept 2021
GODSLAND, Richard James
2 Castle Street, ManchesterM3 4LZ
Secretary
01 Oct 2019
Resigned 29 Sept 2021
Resigned
BULL, Nicholas
Resigned8 Exchange Quay, SalfordM5 3EJ
Born June 1976
Director
Appointed 01 May 2024
Resigned 30 Apr 2025
BULL, Nicholas
8 Exchange Quay, SalfordM5 3EJ
Born June 1976
Director
01 May 2024
Resigned 30 Apr 2025
Resigned
NAMIH, Zena Shereen
Resigned82-84 Berwick Street, LondonW1F 8TP
Born November 1986
Director
Appointed 17 Jul 2019
Resigned 30 Apr 2025
NAMIH, Zena Shereen
82-84 Berwick Street, LondonW1F 8TP
Born November 1986
Director
17 Jul 2019
Resigned 30 Apr 2025
Resigned
SMITH-MILNE, David
Resigned2 Castle Street, ManchesterM3 4LZ
Born November 1975
Director
Appointed 25 Jun 2018
Resigned 17 Jul 2019
SMITH-MILNE, David
2 Castle Street, ManchesterM3 4LZ
Born November 1975
Director
25 Jun 2018
Resigned 17 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Placefirst Ltd
Active8 Exchange Quay, SalfordM5 3EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2018
Placefirst Ltd
8 Exchange Quay, SalfordM5 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2018
Active
Filing History
37
Description
Type
Date Filed
Document
25 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
9 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2022
7 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2022
20 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2022
29 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2021
22 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2019
21 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2019
10 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2019