CENTROS MILLER GREENWICH CO. LIMITED

Overview

Company Name	CENTROS MILLER GREENWICH CO. LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC021753
External Registration Number	308713
Jurisdiction	United Kingdom
Date of Creation	Jan 15, 1999
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CENTROS MILLER GREENWICH CO. LIMITED located?

Registered Office Address	Craigmuir Chambers PO BOX 71 Roadtown Tortola British Virgin Islands Virgin Islands
Undeliverable Registered Office Address	No

What are the latest accounts for CENTROS MILLER GREENWICH CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

CENTROS MILLER GREENWICH CO. LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Any Lawful Activity
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	British Virgin Islands
Originating Registry Country	VIRGIN ISLANDS
Place Registered	Registrar Of International Business Companies
Company Number	308713

What are the latest filings for CENTROS MILLER GREENWICH CO. LIMITED?

Filings
Date	Description	Document	Type
Nov 23, 2010	Closure of UK establishment(s) BR004922 and overseas company FC021753 on Oct 26, 2010	pages	OSDS01

Oct 22, 2009	Termination of appointment of Simon Frost as a director	pages	OSTM01

Jul 28, 2009	Full accounts made up to Dec 31, 2007	pages	AA

Jul 28, 2009	Full accounts made up to Dec 31, 2008	pages	AA

Jul 28, 2009	Full accounts made up to Mar 31, 2009	pages	AA

Jan 08, 2007	Full accounts made up to Mar 31, 2006	pages	AA
Sep 12, 2006	Full accounts made up to Mar 31, 2005	pages	AA
Feb 08, 2006	legacy	pages	BR4
Feb 05, 2006	legacy	pages	BR4
Feb 05, 2006	legacy	pages	BR4
Feb 05, 2006	legacy	pages	BR4
May 05, 2005	Full accounts made up to Mar 31, 2004	pages	AA
Apr 19, 2004	legacy	pages	BR4
Feb 11, 2004	Full accounts made up to Mar 31, 2003	pages	AA
Feb 11, 2004	Full accounts made up to Mar 31, 2002	pages	AA
Feb 11, 2004	Full accounts made up to Mar 31, 2001	pages	AA
Dec 24, 2003	legacy	pages	BR4
Oct 21, 2002	legacy	pages	BR4
Oct 21, 2002	legacy	pages	BR4
Jan 18, 2002	legacy	pages	BR4
Mar 20, 2001	legacy	pages	BR4
Mar 16, 2001	legacy	pages	BR4
Feb 28, 2001	legacy	pages	395
Feb 27, 2001	Full accounts made up to Mar 31, 2000	pages	AA
Feb 20, 2001	legacy	pages	BR6

View All Filings

Who are the officers of CENTROS MILLER GREENWICH CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTH, Pamela June 53 East Craigs Wynd EH12 8HJ Edinburgh	Jan 19, 2001		Secretary	53 East Craigs Wynd EH12 8HJ Edinburgh		British			65057960002
HEWETT, Frederic Mark 16 The Drive TN9 2LP Tonbridge Kent	Aug 25, 2005		Director	16 The Drive TN9 2LP Tonbridge Kent	United Kingdom	British	1963-3	Company Director	52840680001
MILLER, Philip Hartley 20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Oct 04, 2000		Director	20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Scotland	British	1956-10	Chartered Surveyor	28512070005
EMMETT, Graham Anthony Johnathan 21 Raphael Drive KT7 0BL Thames Ditton Surrey	Jun 03, 1999	Jun 20, 2000	Director	21 Raphael Drive KT7 0BL Thames Ditton Surrey		British	1963-1	Finance Director	66041940001
FROST, Simon 32 Sidney Road KT12 2LZ Walton On Thames Surrey	Sep 25, 2002	Mar 18, 2005	Director	32 Sidney Road KT12 2LZ Walton On Thames Surrey	United Kingdom	British	1955-3	Chartered Surveyor	16522420002
GOSWELL, Paul Jonathan 13 Avonmore Mansions Avonmore Road W14 8RN London	Feb 22, 2000	Jun 20, 2000	Director	13 Avonmore Mansions Avonmore Road W14 8RN London		British	1964-7	Surveyor	60475780001
HADEN SCOTT, Timothy 6 Russell Hill CR8 2JA Purley Surrey	Jun 20, 2000	Nov 24, 2003	Director	6 Russell Hill CR8 2JA Purley Surrey		British	1964-10	Property Investment	63220740001
HAMPSON, Lester Paul 21 Brassey Hill RH8 0ES Oxted Surrey	Jun 20, 2000	Mar 26, 2004	Director	21 Brassey Hill RH8 0ES Oxted Surrey		British	1961-4	Director	97665250001
HARRIS, Nicholas John Evenlode,248 Station Road B93 0ES Knowle West Midlands	Feb 28, 2001	Sep 25, 2002	Director	Evenlode,248 Station Road B93 0ES Knowle West Midlands	United Kingdom	British	1952-3	Chartered Surveyor	74890900001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Mar 18, 2005	Aug 25, 2005	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	Solicitor	94193070001
MOSS, Andrew Graham 244 Willesden Lane NW2 5RE London	May 04, 1999	Dec 20, 1999	Director	244 Willesden Lane NW2 5RE London	United Kingdom	British	1958-2	Chartered Accountant	4573140002
RITBLAT, James William Jeremy 24 St Petersburgh Place W2 4LB London	May 04, 1999	Jun 20, 2000	Director	24 St Petersburgh Place W2 4LB London	England	British	1967-2	Director	38424950003
SUTHERLAND, Andrew 87 Whitehouse Road EH4 6PB Edinburgh Lothian	Sep 29, 2000	Feb 28, 2001	Director	87 Whitehouse Road EH4 6PB Edinburgh Lothian	United Kingdom	British	1961-1	Director Of Property Developme	66368290001
WAGMAN, Colin Barry North Lodge 25 Ringwood Avenue N2 9NT London	May 04, 1999	Jun 20, 2000	Director	North Lodge 25 Ringwood Avenue N2 9NT London	United Kingdom	British	1946-5	Director	39329840001

View Detailed Information on Officers and People with Significant Control

Does CENTROS MILLER GREENWICH CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 23, 2001 Delivered On Feb 28, 2001	Outstanding	Amount secured All the liabilities due or to become due from the company to the chargee pursuant to the loan agreement (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan Bank
	Transactions Feb 28, 2001Registration of a charge (395)

View Detailed Information on Charges

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.
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