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CENTURION BARNET LLP

CENTURION BARNET LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTURION BARNET LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC418541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CENTURION BARNET LLP located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTURION BARNET LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CENTURION BARNET LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		5 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesLLCS01

    Change of details for Mr Joel Adam Shields as a person with significant control on Jun 18, 2019

    		2 pagesLLPSC04

    Member's details changed for Dr 122 Limited on Jul 16, 2019

    		1 pagesLLCH02

    Member's details changed for Er 122 Limited on Jul 16, 2019

    		1 pagesLLCH02

    Member's details changed for Gl (Slough) Limited on Jul 16, 2019

    		1 pagesLLCH02

    Change of details for Mr Jerome Colmans as a person with significant control on Jun 18, 2019

    		2 pagesLLPSC04

    Member's details changed for Mr Jerome Colmans on Jun 18, 2019

    		2 pagesLLCH01

    Member's details changed for Mr Joel Adam Shields on Jul 16, 2019

    		2 pagesLLCH01

    Member's details changed for Dr 122 Limited on Jul 16, 2019

    		1 pagesLLCH02

    Member's details changed for Gl (Slough) Limited on Jul 16, 2019

    		1 pagesLLCH02

    Change of details for Mr Joel Adam Shields as a person with significant control on Jul 16, 2019

    		2 pagesLLPSC04

    Member's details changed for Mrs Kari Louise Colmans on Jul 16, 2019

    		2 pagesLLCH01

    Member's details changed for Er 122 Limited on Jul 16, 2019

    		1 pagesLLCH02

    Member's details changed for Mrs Joanne Shields on Jul 16, 2019

    		2 pagesLLCH01

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jul 01, 2019

    		1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to Mar 31, 2018

    		1 pagesLLAA01

    legacy

    		2 pagesRPLLCH01

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesLLCS01

    Appointment of Dr 122 Limited as a member on Oct 12, 2017

    		2 pagesLLAP02

    Appointment of Er 122 Limited as a member on Oct 12, 2017

    		2 pagesLLAP02
    View All Filings

    Who are the officers of CENTURION BARNET LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLMANS, Jerome Daniel
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		LLP Designated Member
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United Kingdom218364340001
    SHIELDS, Joel Adam
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		LLP Designated Member
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United Kingdom199593330001
    COLMANS, Kari Louise
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		LLP Member
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		England218364310001
    SHIELDS, Joanne
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		LLP Member
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United Kingdom218364330001
    DR 122 LIMITED
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		LLP Member
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10404691
    		238961160001
    ER 122 LIMITED
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		LLP Member
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10404689
    		238960910001
    GL (SLOUGH) LIMITED
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		LLP Member
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10408881
    		236671430001
    ROSENBERG, Elliot Simon
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    		LLP Designated Member
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    		United Kingdom225701780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTURION BARNET LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Adam Shields
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Aug 10, 2017
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Jerome Daniel Colmans
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Aug 10, 2017
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    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