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Home > England & Wales Companies > CENTRO ASSET MANAGEMENT LIMITED
Company Information for

CENTRO ASSET MANAGEMENT LIMITED

1 ARIEL WAY, LONDON, W12 7SL,
Company Registration Number
03772421
Private Limited Company
Active

Company Overview

About Centro Asset Management Ltd
CENTRO ASSET MANAGEMENT LIMITED was founded on 1999-05-13 and has its registered office in London. The organisation's status is listed as "Active". Centro Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CENTRO ASSET MANAGEMENT LIMITED
 
Legal Registered Office
1 ARIEL WAY
LONDON
W12 7SL
Other companies in EC4N
 
Previous Names
STADIUM CITY LIMITED27/05/2011
Filing Information
Company Number 03772421
Company ID Number 03772421
Date formed 1999-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB598945064  
Last Datalog update: 2024-11-05 17:13:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRO ASSET MANAGEMENT LIMITED
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Companies with same name CENTRO ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as CENTRO ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRO ASSET MANAGEMENT LIMITED 15 Esplanade St Helier Jersey JE1 1RB JE1 1RB Dissolved Company formed on the 2000-02-22
CENTRO ASSET MANAGEMENT LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of CENTRO ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHEL CHARLES DESSOLAIN
 Company Secretary 2014-05-14
MICHEL CHARLES DESSOLAIN
 Director 2014-05-14
THOMAS OLIVER JACKSON
 Director 2018-07-18
JACOB CORNELIUS WARMOLT LUNSINGH TONCKENS
 Director 2014-05-14
ANDREA ALESSANDRO ORLANDI
 Director 2014-10-08
VANISHA ASHOK THAKRAR
 Director 2017-09-05
RUDOLF VOGELAAR
 Director 2015-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
WITSARD SCHAPER
 Director 2016-04-25 2018-05-31
KRISTIAN SMYTH
 Director 2015-06-22 2017-07-03
THOMAS OLIVER JACKSON
 Director 2015-09-01 2016-04-25
RICHARD JAMES THOR KOLB
 Director 2011-05-10 2015-09-01
WENZEL ROCHUS BENEDIKT HOBERG
 Director 2011-05-10 2014-10-08
ANDREW STUART FISH
 Company Secretary 2012-11-09 2014-05-14
ANDREW STUART FISH
 Director 2006-07-24 2014-05-14
PAUL DYSON HEALEY
 Director 2000-03-17 2014-05-14
MICHAEL CLIVE CROOKS
 Company Secretary 1999-05-18 2012-11-09
PAUL NIGEL SWALES
 Director 2004-10-13 2012-11-09
SHAUN WILLOX
 Director 2004-10-13 2012-11-09
EDWIN DYSON HEALEY
 Director 1999-05-18 2011-02-23
ANDREW STUART FISH
 Director 2004-10-13 2005-07-19
MICHAEL CLIVE CROOKS
 Director 1999-05-18 2005-04-21
ANDREW STUART FISH
 Director 2004-09-27 2004-10-09
ANDREW STUART FISH
 Director 2004-07-13 2004-08-31
PAUL NIGEL SWALES
 Director 2004-05-26 2004-06-14
ANDREW STUART FISH
 Director 2003-12-16 2004-01-12
MICHAEL ADRIAN REEVEY
 Director 1999-07-28 2000-04-13
SHAUN WILLOX
 Director 1999-07-20 2000-04-13
A B & C SECRETARIAL LIMITED
 Company Secretary 1999-05-13 1999-05-18
INHOCO FORMATIONS LIMITED
 Director 1999-05-13 1999-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS OLIVER JACKSON HERMES PARADISE CIRCUS GP ONE LIMITED Director 2018-07-23 CURRENT 2016-02-26 Active
THOMAS OLIVER JACKSON CENTRO EUROPE LIMITED Director 2018-07-18 CURRENT 1986-12-16 Active
THOMAS OLIVER JACKSON CENTRO HOLDINGS (UK) LIMITED Director 2018-07-18 CURRENT 1999-05-13 Active
THOMAS OLIVER JACKSON CENTRO EUROPE (NO.2) LIMITED Director 2018-07-18 CURRENT 2005-03-19 Active
THOMAS OLIVER JACKSON NOVA RESIDENTIAL INTERMEDIATE LIMITED Director 2018-06-12 CURRENT 2013-11-22 Active
THOMAS OLIVER JACKSON NOVA NOMINEE 1 LIMITED Director 2018-06-12 CURRENT 2011-10-10 Active
THOMAS OLIVER JACKSON NOVA RESIDENTIAL (GP) LIMITED Director 2018-06-12 CURRENT 2013-11-12 Active
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE SITE 3 GP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (HE) HOLDINGS LIMITED Director 2018-03-13 CURRENT 2017-09-22 Active
THOMAS OLIVER JACKSON LIBERTY LIVING FINANCE PLC Director 2018-03-13 CURRENT 2017-09-25 Active
THOMAS OLIVER JACKSON MEPC MILTON GP LIMITED Director 2017-07-14 CURRENT 2011-06-14 Active
THOMAS OLIVER JACKSON MEPC MILTON PARK NO. 2 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
THOMAS OLIVER JACKSON MEPC MILTON PARK NO. 1 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
THOMAS OLIVER JACKSON SILVERBURN INVESTMENT ADVISOR LIMITED Director 2017-03-13 CURRENT 2014-06-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
THOMAS OLIVER JACKSON GRAND CENTRAL (GP) LIMITED Director 2016-12-08 CURRENT 2014-06-11 Active
THOMAS OLIVER JACKSON LIBERTY VILLAGE (EDINBURGH) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
THOMAS OLIVER JACKSON LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE SITE 2 GP LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP BRISTOL) LIMITED Director 2015-08-07 CURRENT 2010-05-04 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED Director 2015-08-07 CURRENT 2010-06-29 Active
THOMAS OLIVER JACKSON LIBERTY PARK (US BRISTOL) LIMITED Director 2015-08-07 CURRENT 2011-04-27 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED Director 2015-08-07 CURRENT 2014-03-07 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LG CARDIFF) LIMITED Director 2015-08-07 CURRENT 2002-02-01 Liquidation
THOMAS OLIVER JACKSON LIBERTY LIVING (LH MANCHESTER) LIMITED Director 2015-08-07 CURRENT 2010-01-08 Active
THOMAS OLIVER JACKSON LIBERTY QUAY 2 (NEWCASTLE) LIMITED Director 2015-08-07 CURRENT 2010-09-15 Active
THOMAS OLIVER JACKSON LIBERTY HEIGHTS (MANCHESTER) LIMITED Director 2015-08-07 CURRENT 2010-10-07 Active
THOMAS OLIVER JACKSON USAF MANAGEMENT 16 LIMITED Director 2015-08-07 CURRENT 2011-08-10 Active
THOMAS OLIVER JACKSON LL MIDCO 2 LIMITED Director 2015-08-07 CURRENT 2014-04-15 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED Director 2015-08-07 CURRENT 2015-05-05 Active
THOMAS OLIVER JACKSON LIBERTY PARK (BRISTOL) LIMITED Director 2015-08-07 CURRENT 2011-04-27 Active
THOMAS OLIVER JACKSON LIBERTY PLAZA (LONDON) LIMITED Director 2015-08-07 CURRENT 2011-08-18 Active
THOMAS OLIVER JACKSON HERMES CENTRAL LONDON GP LIMITED Director 2015-07-23 CURRENT 2013-06-21 Active
THOMAS OLIVER JACKSON ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2015-07-23 CURRENT 2005-12-22 Active - Proposal to Strike off
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE GP LIMITED Director 2015-07-23 CURRENT 2014-11-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CCH LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
THOMAS OLIVER JACKSON STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD CITY CAR PARK LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD UTILITIES LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
THOMAS OLIVER JACKSON BULL RING (GP2) LIMITED Director 2015-06-30 CURRENT 2013-04-29 Active - Proposal to Strike off
THOMAS OLIVER JACKSON BULL RING NO. 1 LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BULL RING (GP) LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BULL RING NO. 2 LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BRLP ROTUNDA LIMITED Director 2015-05-30 CURRENT 2004-06-11 Active
THOMAS OLIVER JACKSON LIBERTY QUAY (NEWCASTLE) LIMITED Director 2015-03-05 CURRENT 2004-09-17 Active
THOMAS OLIVER JACKSON LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED Director 2015-03-05 CURRENT 1999-11-29 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY PP) LIMITED Director 2015-03-05 CURRENT 2000-05-12 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY SP) LIMITED Director 2015-03-05 CURRENT 2000-06-20 Liquidation
THOMAS OLIVER JACKSON LIBERTY LIVING LIMITED Director 2015-03-05 CURRENT 2000-08-18 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LQ NEWCASTLE) LIMITED Director 2015-03-05 CURRENT 2001-10-11 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP COVENTRY) LIMITED Director 2015-03-05 CURRENT 2001-11-28 Active
THOMAS OLIVER JACKSON LIBERTY POINT (MANCHESTER) LIMITED Director 2015-03-05 CURRENT 2003-07-10 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY AP) LIMITED Director 2015-03-05 CURRENT 1998-09-17 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY CP) LIMITED Director 2015-03-05 CURRENT 2002-12-12 Liquidation
THOMAS OLIVER JACKSON USAF MANAGEMENT 17 LIMITED Director 2015-03-05 CURRENT 2005-10-13 Active
THOMAS OLIVER JACKSON LIBERTY LIVING UK LIMITED Director 2015-03-05 CURRENT 2007-01-24 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP MANCHESTER) LIMITED Director 2015-03-05 CURRENT 2001-10-31 Active
THOMAS OLIVER JACKSON LIBERTY SEVERN POINT (CARDIFF) LIMITED Director 2015-03-05 CURRENT 2001-10-31 Active
THOMAS OLIVER JACKSON LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED Director 2015-03-05 CURRENT 2003-01-15 Active
THOMAS OLIVER JACKSON LIBERTY POINT (COVENTRY) LIMITED Director 2015-03-05 CURRENT 2003-12-11 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP2 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING SPARECO LIMITED Director 2005-01-05 CURRENT 2002-12-12 Active
JACOB CORNELIUS WARMOLT LUNSINGH TONCKENS CENTRO EUROPE LIMITED Director 2014-05-14 CURRENT 1986-12-16 Active
JACOB CORNELIUS WARMOLT LUNSINGH TONCKENS CENTRO HOLDINGS (UK) LIMITED Director 2014-05-14 CURRENT 1999-05-13 Active
JACOB CORNELIUS WARMOLT LUNSINGH TONCKENS CENTRO EUROPE (NO.2) LIMITED Director 2014-05-14 CURRENT 2005-03-19 Active
ANDREA ALESSANDRO ORLANDI GROSVENOR CPPIB (GP) LIMITED Director 2015-07-01 CURRENT 2011-07-05 Active - Proposal to Strike off
ANDREA ALESSANDRO ORLANDI CENTRO EUROPE LIMITED Director 2014-10-08 CURRENT 1986-12-16 Active
ANDREA ALESSANDRO ORLANDI CENTRO HOLDINGS (UK) LIMITED Director 2014-10-08 CURRENT 1999-05-13 Active
ANDREA ALESSANDRO ORLANDI CENTRO EUROPE (NO.2) LIMITED Director 2014-10-08 CURRENT 2005-03-19 Active
VANISHA ASHOK THAKRAR ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2018-07-23 CURRENT 2005-12-22 Active - Proposal to Strike off
VANISHA ASHOK THAKRAR CENTRO EUROPE LIMITED Director 2017-09-05 CURRENT 1986-12-16 Active
VANISHA ASHOK THAKRAR CENTRO HOLDINGS (UK) LIMITED Director 2017-09-05 CURRENT 1999-05-13 Active
VANISHA ASHOK THAKRAR CENTRO EUROPE (NO.2) LIMITED Director 2017-09-05 CURRENT 2005-03-19 Active
RUDOLF VOGELAAR CENTRO EUROPE LIMITED Director 2015-06-22 CURRENT 1986-12-16 Active
RUDOLF VOGELAAR CENTRO HOLDINGS (UK) LIMITED Director 2015-06-22 CURRENT 1999-05-13 Active
RUDOLF VOGELAAR CENTRO EUROPE (NO.2) LIMITED Director 2015-06-22 CURRENT 2005-03-19 Active

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
2024-02-15DIRECTOR APPOINTED MS RICHA SRIVASTAVA
2024-02-14APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARC BOSSARD
2024-02-13APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON
2024-02-13DIRECTOR APPOINTED MR VINCENT GEORGES ROUGET
2023-08-07DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON
2023-07-07APPOINTMENT TERMINATED, DIRECTOR ANDREA ALESSANDRO ORLANDI
2023-06-22APPOINTMENT TERMINATED, DIRECTOR ARNAUD STPHANE VALRY BURLIN
2023-06-22DIRECTOR APPOINTED MR JAKUB JAN SKWARLO
2022-12-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-08Director's details changed for Mr Marcus Peel on 2021-12-16
2022-11-08CH01Director's details changed for Mr Marcus Peel on 2021-12-16
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-11-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-20AP01DIRECTOR APPOINTED MR OLIVIER MARC BOSSARD
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN LéVEILLé-NIZEROLLE
2021-03-23AP01DIRECTOR APPOINTED MR ARNAUD STéPHANE VALéRY BURLIN
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL CHARLES DESSOLAIN
2021-03-23TM02Termination of appointment of Michel Charles Dessolain on 2021-02-03
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29AP01DIRECTOR APPOINTED MR MARCUS PEEL
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-06-08AP01DIRECTOR APPOINTED MS CHERYL MAHER
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LILLIA SARAH BENZINE
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ
2019-07-31AP01DIRECTOR APPOINTED MS LILLIA SARAH BENZINE
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR VANISHA ASHOK THAKRAR
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-29AP01DIRECTOR APPOINTED MR DAMIEN LéVEILLé-NIZEROLLE
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JACOB CORNELIUS WARMOLT LUNSINGH TONCKENS
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23AP01DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR WITSARD SCHAPER
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06AP01DIRECTOR APPOINTED MISS VANISHA ASHOK THAKRAR
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SMYTH
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1404
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-06-26PSC02Notification of Centro Holdings (Uk) Limited as a person with significant control on 2016-04-06
2016-10-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1404
2016-06-08AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-13AP01DIRECTOR APPOINTED MR WITSARD SCHAPER
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOR KOLB
2015-09-22AP01DIRECTOR APPOINTED THOMAS JACKSON
2015-07-13AP01DIRECTOR APPOINTED KRISTIAN SMYTH
2015-07-13AP01DIRECTOR APPOINTED RUDOLF VOGELAAR
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1404
2015-06-11AR0113/05/15 ANNUAL RETURN FULL LIST
2014-12-02CH01Director's details changed for Jacob Lunsingh Tonckens on 2014-05-14
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/14 FROM 10 Upper Bank Street (Ref 911123) Canary Wharf London E14 5JJ
2014-10-17AP01DIRECTOR APPOINTED ANDREA ALESSANDRO ORLANDI
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR WENZEL HOBERG
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1404
2014-05-29AR0113/05/14 FULL LIST
2014-05-28RES01ADOPT ARTICLES 14/05/2014
2014-05-28AP03SECRETARY APPOINTED MICHEL CHARLES DESSOLAIN
2014-05-28AP01DIRECTOR APPOINTED MICHEL CHARLES DESSOLAIN
2014-05-28AP01DIRECTOR APPOINTED JACOB LUNSINGH TONCKENS
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM WELTON GRANGE WELTON BROUGH EAST YORKSHIRE HU15 1NB
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEALEY
2014-05-28TM02APPOINTMENT TERMINATED, SECRETARY ANDREW FISH
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-05SH0110/12/13 STATEMENT OF CAPITAL GBP 1403.00
2014-01-22RES01ADOPT ARTICLES 10/12/2013
2014-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-31SH0130/10/13 STATEMENT OF CAPITAL GBP 1402
2013-10-31SH0130/10/13 STATEMENT OF CAPITAL GBP 1402
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15AR0113/05/13 FULL LIST
2012-11-09AP03SECRETARY APPOINTED MR ANDREW STUART FISH
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SWALES
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX
2012-11-09TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS
2012-07-16SH0120/06/12 STATEMENT OF CAPITAL GBP 1402.00
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0113/05/12 FULL LIST
2012-03-15SH0121/12/11 STATEMENT OF CAPITAL GBP 1401.00
2012-03-15SH0121/12/11 STATEMENT OF CAPITAL GBP 1401.00
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20AR0113/05/11 FULL LIST
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 10/06/2011
2011-06-06SH0110/05/11 STATEMENT OF CAPITAL GBP 1400
2011-05-27RES15CHANGE OF NAME 10/05/2011
2011-05-27CERTNMCOMPANY NAME CHANGED STADIUM CITY LIMITED CERTIFICATE ISSUED ON 27/05/11
2011-05-27CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2011-05-17AP01DIRECTOR APPOINTED MR WENZEL ROCHUS BENEDIKT HOBERG
2011-05-17AP01DIRECTOR APPOINTED MR RICHARD JAMES THOR KOLB
2011-03-02SH20STATEMENT BY DIRECTORS
2011-03-02CAP-SSSOLVENCY STATEMENT DATED 02/03/11
2011-03-02SH1902/03/11 STATEMENT OF CAPITAL GBP 1000
2011-03-02RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 02/03/2011
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN HEALEY
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN HEALEY
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28AR0113/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 13/05/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 13/05/2010
2009-07-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SWALES / 17/11/2007
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02288aNEW DIRECTOR APPOINTED
2006-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-12363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28288bDIRECTOR RESIGNED
2005-06-09363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-05-06288bDIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CENTRO ASSET MANAGEMENT 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 CENTRO ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2002-08-14 Satisfied HSBC ASSET FINANCE (UK) LIMITED
INSURANCE POLICY PROCEEDS ASSIGNMENT 2002-06-10 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AG (AS AGENT FOR ITSELF AND THE BANKS, AS DEFINED)
LEGAL MORTGAGE 1999-06-30 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-06-30 Satisfied MIDLAND BANK PLC
AIRCRAFT MORTGAGE 1999-06-30 Satisfied BRITISH LINEN SHIPPING LIMITED
CHARGE OVER DEPOSIT ACCOUNT 1999-06-30 Satisfied BRITISH LINEN SHIPPING LIMITED
Intangible Assets
Patents
We have not found any records of CENTRO ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRO ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of CENTRO ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE WESTFIELD STADIUM LIMITED 1998-06-23 Outstanding
STANDARD SECURITY WESTFIELD STADIUM LIMITED 1998-07-02 Outstanding

We have found 2 mortgage charges which are owed to CENTRO ASSET MANAGEMENT LIMITED

Income
Government Income
We have not found government income sources for CENTRO ASSET MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as CENTRO ASSET MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CENTRO ASSET MANAGEMENT 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 CENTRO ASSET MANAGEMENT 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 CENTRO ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7SL