Company Information for

CENTENARY INVESTMENTS LIMITED

3 HEATHCOTE ROAD, ST MARGARET'S, TWICKENHAM, MIDDLESEX, TW1 1RX,

Company Registration Number

04134856

Private Limited Company

Dissolved

About Centenary Investments Ltd

CENTENARY INVESTMENTS LIMITED was founded on 2001-01-03 and had its registered office in Twickenham. The company was dissolved on the 2014-02-11 and is no longer trading or active.

Key Data

Company Name
CENTENARY INVESTMENTS LIMITED
Legal Registered Office
ST MARGARET'S
TWICKENHAM
MIDDLESEX
TW1 1RX
Other companies in W1J

Filing Information

Company Number04134856
Date formed2001-01-03
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-03-31
Date Dissolved2014-02-11
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-06-03 04:55:26
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-02-11

Officer Role Occupation Date Appointed Country
Christopher Ranald Stewart Phillips Company Secretary SURVEYOR 2001-01-03 UNITED KINGDOM
John Peter David Burmester Director SURVEYOR 2001-01-03 ENGLAND
Christopher Ranald Stewart Phillips Director SURVEYOR 2001-01-03 UNITED KINGDOM
Jerome Smith Director SURVEYOR 2001-01-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gordon James Gabbani Director 2001-01-15 2005-04-25
Swift Incorporations Limited Nominated Secretary 2001-01-03 2001-01-03
Instant Companies Limited Nominated Director 2001-01-03 2001-01-03

Related Directorships for Christopher Ranald Stewart Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Ranald Stewart Phillips GALENA PROPERTIES LIMITEDCompany Secretary 2000-02-04 CURRENT 2000-02-04 Active - Proposal to Strike off

Related Directorships for John Peter David Burmester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Peter David Burmester J.T.BAYLIS & COMPANY LIMITEDDirector 2015-11-16 CURRENT 1957-04-03 Active
John Peter David Burmester CAM (HINCKLEY) LIMITEDDirector 2009-06-23 CURRENT 2009-04-24 Liquidation
John Peter David Burmester BAYLIS ESTATES LIMITEDDirector 2009-02-20 CURRENT 1976-07-23 Active
John Peter David Burmester BAYLIS TRUSTEE COMPANY LIMITEDDirector 2007-05-08 CURRENT 2007-05-08 Active
John Peter David Burmester CENTENARY LIMITEDDirector 2005-01-20 CURRENT 2005-01-20 Dissolved 2013-11-19

Related Directorships for Christopher Ranald Stewart Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Ranald Stewart Phillips GALENA PROPERTIES LIMITEDDirector 2000-02-04 CURRENT 2000-02-04 Active - Proposal to Strike off

Related Directorships for Jerome Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jerome Smith GREY FACTOR LIMITEDDirector 2005-05-24 CURRENT 2005-02-24 Dissolved 2015-07-28
Jerome Smith CENTENARY LIMITEDDirector 2005-01-20 CURRENT 2005-01-20 Dissolved 2013-11-19