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Home > England & Wales Companies > CENTROS PROPERTIES LIMITED
Company Information for

CENTROS PROPERTIES LIMITED

LONDON, UNITED KINGDOM, W1J,
Company Registration Number
01597647
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About Centros Properties Ltd
CENTROS PROPERTIES LIMITED was founded on 1981-11-13 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
CENTROS PROPERTIES LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 01597647
Date formed 1981-11-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-10-15
Type of accounts DORMANT
VAT Number /Sales tax ID GB605996703  
Last Datalog update: 2015-05-31 08:51:31
Primary Source:Companies House
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Company Officers of CENTROS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EUAN JAMES EDWARD HAGGERTY
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA JUNE SMYTH
 Company Secretary 2000-08-07 2012-05-16
RICHARD JOHN WISE
 Director 2008-10-01 2011-05-12
JOHN FREDERICK LAKER
 Director 1997-05-01 2008-09-26
LESTER PAUL HAMPSON
 Director 1992-09-30 2004-03-26
JOHN ALLAN CAMPBELL WHEELER
 Director 1991-07-31 2004-03-09
PHILIP EDWARD ANDERSON
 Company Secretary 1998-02-06 2000-08-07
PHILIP EDWARD ANDERSON
 Director 1991-07-31 2000-08-07
JOHN RICHARD PARRY
 Director 1993-07-25 2000-08-07
BRIAN ARTHUR CHARD
 Company Secretary 1991-07-31 1998-02-06
BRIAN ARTHUR CHARD
 Director 1992-09-30 1998-02-06
HUGO FRANCIS WILLIAM HAWKINGS
 Director 1992-10-24 1994-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUAN JAMES EDWARD HAGGERTY STRATHSPEY CAPITAL LIMITED Director 2018-02-09 CURRENT 2011-12-22 Active
EUAN JAMES EDWARD HAGGERTY JAMES GIBB PROPERTY MANAGEMENT LIMITED Director 2018-02-09 CURRENT 2006-03-23 Active
EUAN JAMES EDWARD HAGGERTY WHO CARES? SCOTLAND Director 2015-09-22 CURRENT 1997-03-05 Active
EUAN JAMES EDWARD HAGGERTY NEW EDINBURGH LIMITED Director 2011-07-01 CURRENT 1990-07-19 Dissolved 2015-02-26
EUAN JAMES EDWARD HAGGERTY STEWART'S (LEITH) HOLDINGS LIMITED Director 2011-07-01 CURRENT 1946-10-15 Dissolved 2014-02-21
EUAN JAMES EDWARD HAGGERTY EDINBURGH QUAY (ONE) LIMITED Director 2011-07-01 CURRENT 2004-12-08 Dissolved 2013-10-11
EUAN JAMES EDWARD HAGGERTY MILLER VENTURES LIMITED Director 2011-07-01 CURRENT 1998-12-07 Dissolved 2015-01-16
EUAN JAMES EDWARD HAGGERTY OUTLET ESTATES LIMITED Director 2011-07-01 CURRENT 2003-03-21 Dissolved 2014-04-15
EUAN JAMES EDWARD HAGGERTY MILLERBOS LIMITED Director 2011-07-01 CURRENT 2000-07-17 Dissolved 2013-09-27
EUAN JAMES EDWARD HAGGERTY MILLER ROMANIA TWO LIMITED Director 2011-07-01 CURRENT 2006-12-04 Dissolved 2014-09-12
EUAN JAMES EDWARD HAGGERTY REDBURN COURT MANAGEMENT COMPANY LIMITED Director 2011-07-01 CURRENT 2003-01-10 Dissolved 2013-09-03
EUAN JAMES EDWARD HAGGERTY BIRCH DEVELOPMENTS LIMITED Director 2011-07-01 CURRENT 1985-05-29 Dissolved 2014-02-18
EUAN JAMES EDWARD HAGGERTY MILLER INVESTMENTS NORTHERN LIMITED Director 2011-07-01 CURRENT 1976-10-11 Dissolved 2015-01-16
EUAN JAMES EDWARD HAGGERTY MILLER (ABERDEEN) LIMITED Director 2011-07-01 CURRENT 2000-06-12 Dissolved 2013-09-27
EUAN JAMES EDWARD HAGGERTY AQUA PORTFOLIO LIMITED Director 2011-07-01 CURRENT 2005-10-27 Dissolved 2014-07-24
EUAN JAMES EDWARD HAGGERTY MILLER (PORTSMOUTH) LIMITED Director 2011-07-01 CURRENT 2004-02-11 Dissolved 2014-03-28
EUAN JAMES EDWARD HAGGERTY DORMHOLD LIMITED Director 2011-07-01 CURRENT 1999-10-13 Dissolved 2013-09-17
EUAN JAMES EDWARD HAGGERTY MILLER INVESTMENTS HOLDINGS LIMITED Director 2011-07-01 CURRENT 2001-06-18 Dissolved 2015-01-16
EUAN JAMES EDWARD HAGGERTY LIVINGSTON NO 1 LIMITED Director 2011-07-01 CURRENT 2006-11-30 Dissolved 2015-03-22
EUAN JAMES EDWARD HAGGERTY MARKET GATES SHOPPING CENTRE GY LIMITED Director 2011-07-01 CURRENT 2005-10-27 Dissolved 2015-04-13
EUAN JAMES EDWARD HAGGERTY THE BARNSLEY MILLER PARTNERSHIP LIMITED Director 2011-07-01 CURRENT 1997-10-08 Dissolved 2015-06-16
EUAN JAMES EDWARD HAGGERTY MILLER (NOTTINGHAM) LIMITED Director 2011-07-01 CURRENT 2006-10-18 Dissolved 2016-12-06
EUAN JAMES EDWARD HAGGERTY MILLER TOWER WHARF LIMITED Director 2011-07-01 CURRENT 2010-08-13 Dissolved 2017-01-31
EUAN JAMES EDWARD HAGGERTY MILLER INVERNESS LIMITED Director 2011-07-01 CURRENT 2011-02-08 Dissolved 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1X 3HF
2013-01-30LATEST SOC30/01/13 STATEMENT OF CAPITAL;GBP 5200
2013-01-30AR0116/01/13 FULL LIST
2012-12-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-10-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-10-18DS01APPLICATION FOR STRIKING-OFF
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE
2012-05-23TM02APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
2012-02-14AR0116/01/12 FULL LIST
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-05AP01DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY
2011-02-14AR0116/01/11 FULL LIST
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-22AR0116/01/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN LAKER
2009-02-17363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-19288aDIRECTOR APPOINTED RICHARD WISE
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-14363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-17363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-21288cSECRETARY'S PARTICULARS CHANGED
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-26363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-20288bDIRECTOR RESIGNED
2004-04-21288bDIRECTOR RESIGNED
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-18363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-29ELRESS386 DISP APP AUDS 13/06/01
2001-06-29ELRESS366A DISP HOLDING AGM 13/06/01
2001-06-28363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-24288cDIRECTOR'S PARTICULARS CHANGED
2000-08-24288bDIRECTOR RESIGNED
2000-08-24363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-08-24288aNEW SECRETARY APPOINTED
2000-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/00
2000-07-27225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-04-1488(2)RAD 16/07/99--------- £ SI 200@1=200 £ IC 5000/5200
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-23363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-04-17AUDAUDITOR'S RESIGNATION
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-23363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS; AMEND
1998-06-23363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-03-12288aNEW SECRETARY APPOINTED
1998-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-23395PARTICULARS OF MORTGAGE/CHARGE
1998-02-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-02-12AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to CENTROS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTROS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE TRUST DEED 1998-02-06 Satisfied FREEHOLD PORTFOLIOS ESTATES LIMITED
DEED OF DEPOSIT 1993-08-18 Satisfied EAGLE STAR LIFE ASSURANCE COMPANY
Intangible Assets
Patents
We have not found any records of CENTROS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTROS PROPERTIES LIMITED
Trademarks
We have not found any records of CENTROS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTROS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CENTROS PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CENTROS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTROS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTROS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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