Introduction
Watch Company
C
CENTENNIAL THREE LIMITED
CENTENNIAL THREE LIMITED is an active company incorporated on 17 June 2025 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CENTENNIAL THREE LIMITED was registered 0 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since N/A years ago
Company No
16522770
LTD Company
Age
N/A Years
Incorporated 17 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 March 2027
Period: 17 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
First Floor, The Urban Building Albert Street Slough, SL1 2BE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAIN, Ashish
ActiveAlbert Street, SloughSL1 2BE
Born May 1983
Director
Appointed 17 Jun 2025
JAIN, Ashish
Albert Street, SloughSL1 2BE
Born May 1983
Director
17 Jun 2025
Active
MALHOTRA, Saurabh
ActiveAlbert Street, SloughSL1 2BE
Born February 1976
Director
Appointed 17 Jun 2025
MALHOTRA, Saurabh
Albert Street, SloughSL1 2BE
Born February 1976
Director
17 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sustane Properties Ltd
ActiveAlbert Street, SloughSL1 2BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2025
Sustane Properties Ltd
Albert Street, SloughSL1 2BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2025
Active
Hanover Square, LondonW1S 1HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2025
Mgi Holdings & Investments Limited
Hanover Square, LondonW1S 1HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2025
Active
Filing History
4
Description
Type
Date Filed
Document
22 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2025
22 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2025
22 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 September 2025