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CENTROS MANAGEMENT LIMITED

CENTROS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTROS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295044
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CENTROS MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CENTROS MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Cbre Ground Floor
    177 Bothwell Street
    G2 7ER Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTROS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTROS MILLER MANAGEMENT LIMITEDFeb 06, 2006Feb 06, 2006
    DMWS 749 LIMITEDJan 05, 2006Jan 05, 2006

    What are the latest accounts for CENTROS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CENTROS MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025

    What are the latest filings for CENTROS MANAGEMENT LIMITED?

    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 company off the register

    		1 pagesDS01

    Cessation of Centros Uk Limited as a person with significant control on Dec 10, 2025

    		1 pagesPSC07

    Notification of Cbre Limited as a person with significant control on Dec 10, 2025

    		2 pagesPSC02

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Christopher John Geaves as a director on Nov 02, 2023

    		1 pagesTM01

    Termination of appointment of John Charles Marsh as a director on Nov 02, 2023

    		1 pagesTM01

    Appointment of Mr Adam John Hetherington as a director on Nov 02, 2023

    		2 pagesAP01

    Termination of appointment of Jane Marie Bearman as a director on Nov 02, 2023

    		1 pagesTM01

    Registered office address changed from C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland to C/O Cbre Ground Floor 177 Bothwell Street Glasgow G2 7ER on Nov 02, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Christopher John Geaves as a director

    		3 pagesRP04AP01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Registered office address changed from C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE Scotland to C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW on Nov 21, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CENTROS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HETHERINGTON, Adam John
    Ground Floor
    177 Bothwell Street
    G2 7ER Glasgow
    C/O Cbre
    Scotland
    		Director
    Ground Floor
    177 Bothwell Street
    G2 7ER Glasgow
    C/O Cbre
    Scotland
    		EnglandBritish315481350001
    SMYTH, Pamela June
    53 East Craigs Wynd
    EH12 8HJ Edinburgh
    		Secretary
    53 East Craigs Wynd
    EH12 8HJ Edinburgh
    		British65057960002
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    DV3 ADMINISTRATION UK 1 LIMITED
    Sixth Floor
    Lansdowne House Berkeley Square
    W1J 6ER London
    		Secretary
    Sixth Floor
    Lansdowne House Berkeley Square
    W1J 6ER London
    		127355670001
    DV4 ADMINISTRATION LIMITED
    PO BOX 71
    Road Town
    Craigmuir Chambers
    Tortola
    Bvi
    		Secretary
    PO BOX 71
    Road Town
    Craigmuir Chambers
    Tortola
    Bvi
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI BUSINESS COMPANIES ACT 2004
    Registration Number1405915
    		159528990001
    BEARMAN, Jane Marie
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    4th Floor
    United Kingdom
    		Director
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    4th Floor
    United Kingdom
    		United KingdomBritish170632770004
    BINNINGTON, Timothy John
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    4th Floor
    United Kingdom
    		Director
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    4th Floor
    United Kingdom
    		EnglandBritish4831260001
    BORLAND, Donald William
    408 Ferry Road
    EH5 2AD Edinburgh
    		Director
    408 Ferry Road
    EH5 2AD Edinburgh
    		United KingdomBritish66010670002
    GEAVES, Christopher John
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    4th Floor
    United Kingdom
    		Director
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    4th Floor
    United Kingdom
    		United KingdomBritish170632600002
    HEWETT, Frederic Mark
    16 The Drive
    TN9 2LP Tonbridge
    Kent
    		Director
    16 The Drive
    TN9 2LP Tonbridge
    Kent
    		United KingdomBritish52840680001
    JACKSON, Julie Mansfield
    31 Inverleith Gardens
    EH3 5PR Edinburgh
    		Director
    31 Inverleith Gardens
    EH3 5PR Edinburgh
    		United KingdomBritish94193070001
    LA FRENAIS, Joseph Maxwell
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    4th Floor
    United Kingdom
    		Director
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    4th Floor
    United Kingdom
    		UkBritish171143870003
    LAKER, John Frederick
    57 Greenways
    KT10 0QH Hinchley Woods
    Surrey
    		Director
    57 Greenways
    KT10 0QH Hinchley Woods
    Surrey
    		United KingdomBritish54651510001
    LEWIS, David Alexander
    1 Albemarle Street
    W1S 4TB London
    Albermarle House
    		Director
    1 Albemarle Street
    W1S 4TB London
    Albermarle House
    		EnglandBritish78770120002
    MARSH, John Charles
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    4th Floor
    United Kingdom
    		Director
    Connaught House
    1-3 Mount Street
    W1K 3NB London
    4th Floor
    United Kingdom
    		United KingdomBritish85346010001
    MILLER, Philip Hartley
    20 Gardiner Road
    Blackhall
    EH4 3RR Edinburgh
    Midlothian
    		Director
    20 Gardiner Road
    Blackhall
    EH4 3RR Edinburgh
    Midlothian
    		ScotlandBritish28512070005
    MILLOY, David Thomas
    1 Thorn Avenue
    Thorntonhall
    G74 5AT Glasgow
    Lanarkshire
    		Director
    1 Thorn Avenue
    Thorntonhall
    G74 5AT Glasgow
    Lanarkshire
    		ScotlandBritish76474600001
    O'REILLY, Marie Bernadette
    Ballymul House Mallymulcashel
    Kilmurry Sixmilebridge
    Ennis
    County Clare
    Ireland
    		Director
    Ballymul House Mallymulcashel
    Kilmurry Sixmilebridge
    Ennis
    County Clare
    Ireland
    		Irish131114460001
    WISE, Richard John
    6 The Leas
    Longdean Park
    HP3 8BP Hemel Hempstead
    Hertfordshire
    		Director
    6 The Leas
    Longdean Park
    HP3 8BP Hemel Hempstead
    Hertfordshire
    		United KingdomBritish59140110002
    WOOD, Marlene
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Midlothian
    		Director
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Midlothian
    		United KingdomBritish31152030002
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900020020001
    DV3 ADMINISTRATION UK 1 LIMITED
    6th Floor Lansdowne House
    Berkeley Square
    W1J 6ER London
    		Director
    6th Floor Lansdowne House
    Berkeley Square
    W1J 6ER London
    		96823770002
    DV3 ADMINISTRATION UK 2 LIMITED
    6th Floor Lansdowne House
    Berkeley Square
    W1J 6ER London
    		Director
    6th Floor Lansdowne House
    Berkeley Square
    W1J 6ER London
    		111665780001
    DV4 ADMINISTRATION LIMITED
    PO BOX 71
    Road Town
    Craigmuir Chambers
    Tortola
    Bvi
    		Director
    PO BOX 71
    Road Town
    Craigmuir Chambers
    Tortola
    Bvi
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI BUSINESS COMPANIES ACT 2004
    Registration Number1405915
    		159528920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTROS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henrietta Place
    W1G 0NB London
    Henrietta House
    United Kingdom
    		Dec 10, 2025
    Henrietta Place
    W1G 0NB London
    Henrietta House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number03536032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Centros Uk Limited
    St. Vincent Street
    G2 5NE Glasgow
    Irwin Mitchell Llp, Fifth Floor
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5NE Glasgow
    Irwin Mitchell Llp, Fifth Floor
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc268024
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    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