CENTRON MANAGEMENT LIMITED
Overview
| Company Name | CENTRON MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01129888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRON MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CENTRON MANAGEMENT LIMITED located?
| Registered Office Address | C/O Garner Hutchings 28 Eccleston Square SW1V 1NZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRON MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for CENTRON MANAGEMENT LIMITED?
| Annual Return |
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What are the latest filings for CENTRON MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Gillian Elaine Braniff as a director on Dec 14, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Equinox World Investments Sa as a director on Dec 14, 2014 | 2 pages | AP02 | ||||||||||
Termination of appointment of Jill Oswell as a secretary on Dec 14, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Jan 31, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Ms Gillian Elaine Braniff on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Jill Oswell on Oct 02, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of CENTRON MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUINOX WORLD INVESTMENTS SA | Director | Roberto Motta Avenue Panama City 8th Floor, Capital Plaza Building Panama Panama |
| 193969240001 | ||||||||||||||
| HANNAN, Donna Marie | Secretary | 120 Birchen Grove LU2 7TW Luton Bedfordshire | British | 105945400001 | ||||||||||||||
| MUNRO, Iain Duncan | Secretary | Ground Floor Flat 4 Bristol Gardens Little Venice W9 2JG London | British | 37237970002 | ||||||||||||||
| OSWELL, Jill | Secretary | C/O Garner Hutchings 28 Eccleston Square SW1V 1NZ London | British | 105882870002 | ||||||||||||||
| ROBERTS, Faye | Secretary | 85 Stevenage Road East Ham E6 2AU London | British | 23059290001 | ||||||||||||||
| SMITH, Roger Stanley | Secretary | 5 Carlton Road DA14 6AQ Sidcup Kent | British | 48919040001 | ||||||||||||||
| WATTON, John Beresford | Secretary | 65 Addison Road Holland Park W14 8JL London | British | 83539290001 | ||||||||||||||
| BRANIFF, Gillian Elaine | Director | C/O Garner Hutchings 28 Eccleston Square SW1V 1NZ London | United Kingdom | British | 105882480001 | |||||||||||||
| ESSEX, Stojan Paul | Director | 38 Rathmell Drive SW4 8JL London | British | 83769000001 | ||||||||||||||
| SMITH, Roger Stanley | Director | 5 Carlton Road DA14 6AQ Sidcup Kent | British | 48919040001 | ||||||||||||||
| WATTON, John Beresford | Director | 65 Addison Road Holland Park W14 8JL London | British | 83539290001 | ||||||||||||||
| CENTRON SERVICES LIMITED | Director | 69 Eccleston Square SW1V 1PJ London | 104226650001 |
Does CENTRON MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 22, 1998 Delivered On Sep 26, 1998 | Outstanding | Amount secured The sums held by the company on behalf of specified beneficial owners | |
Short particulars All monies from time to time standing to the credit of certain specified accounts held by centron management lyd with the bank of scotland. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0