CENTENARY LIMITED
Overview
| Company Name | CENTENARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05337932 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTENARY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CENTENARY LIMITED located?
| Registered Office Address | 25 Bruton Lane W1J 6JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTENARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTENARY ASSET MANAGEMENT LIMITED | Jan 20, 2005 | Jan 20, 2005 |
What are the latest accounts for CENTENARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for CENTENARY 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 | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH on Oct 18, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Christopher Ranald Stewart Phillips on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
Accounts made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed centenary asset management limit ed\certificate issued on 16/06/06 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CENTENARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART PHILLIPS, Christopher Ranald | Secretary | 3 Heathcote Road TW1 1RX Twickenham Middlesex | British | 102634030001 | ||||||
| BURMESTER, John Peter David | Director | Wood End 23 Liverpool Road KT2 7SX Kingston Upon Thames Surrey | England | British | 3195540001 | |||||
| SMITH, Jerome Leward | Director | 15 Netheravon Road W4 2NA London | England | British | 51842480002 | |||||
| STEWART PHILLIPS, Christopher Ranald | Director | 3 Heathcote Road TW1 1RX Twickenham Middlesex | United Kingdom | British | 102634030001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
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