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Home > England & Wales Companies > CENTENARY INVESTMENTS LIMITED
Company Information for

CENTENARY INVESTMENTS LIMITED

TWICKENHAM, MIDDLESEX, TW1,
Company Registration Number
04134856
Private Limited Company
Dissolved

Dissolved 2014-02-11

Company Overview

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
TWICKENHAM
MIDDLESEX
 
Filing Information
Company Number 04134856
Date formed 2001-01-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-02-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 04:55:26
Primary Source:Companies House
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Companies with same name CENTENARY INVESTMENTS LIMITED
The following companies were found which have the same name as CENTENARY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTENARY INVESTMENTS LIMITED 28, HARCOURT STREET, DUBLIN 2. Dissolved Company formed on the 1981-10-08
CENTENARY INVESTMENTS (NORTH EAST) LIMITED 3B LOCKHEED COURT PRESTON FARM STOCKTON ON TEES TS18 3SH Active - Proposal to Strike off Company formed on the 2016-02-09
CENTENARY INVESTMENTS LIMITED Active Company formed on the 2015-08-03
CENTENARY INVESTMENTS LLC Delaware Unknown
Centenary Investments, L.L.C. Delaware Unknown
CENTENARY INVESTMENTS INC Delaware Unknown
CENTENARY INVESTMENTS, L.P. 3701 CENTENARY AVE DALLAS TX 75225 Active Company formed on the 1998-07-24

Company Officers of CENTENARY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RANALD STEWART PHILLIPS
 Company Secretary 2001-01-03
JOHN PETER DAVID BURMESTER
 Director 2001-01-03
CHRISTOPHER RANALD STEWART PHILLIPS
 Director 2001-01-03
JEROME SMITH
 Director 2001-01-03
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RANALD STEWART PHILLIPS GALENA PROPERTIES LIMITED Company Secretary 2000-02-04 CURRENT 2000-02-04 Active - Proposal to Strike off
JOHN PETER DAVID BURMESTER J.T.BAYLIS & COMPANY LIMITED Director 2015-11-16 CURRENT 1957-04-03 Active
JOHN PETER DAVID BURMESTER CAM (HINCKLEY) LIMITED Director 2009-06-23 CURRENT 2009-04-24 Liquidation
JOHN PETER DAVID BURMESTER BAYLIS ESTATES LIMITED Director 2009-02-20 CURRENT 1976-07-23 Active
JOHN PETER DAVID BURMESTER BAYLIS TRUSTEE COMPANY LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
JOHN PETER DAVID BURMESTER CENTENARY LIMITED Director 2005-01-20 CURRENT 2005-01-20 Dissolved 2013-11-19
CHRISTOPHER RANALD STEWART PHILLIPS GALENA PROPERTIES LIMITED Director 2000-02-04 CURRENT 2000-02-04 Active - Proposal to Strike off
JEROME SMITH GREY FACTOR LIMITED Director 2005-05-24 CURRENT 2005-02-24 Dissolved 2015-07-28
JEROME SMITH CENTENARY LIMITED Director 2005-01-20 CURRENT 2005-01-20 Dissolved 2013-11-19

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
2014-02-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-26AR0103/01/14 FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 25 BRUTON LANE LONDON W1J 6JQ UNITED KINGDOM
2013-11-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-09-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-27DS01APPLICATION FOR STRIKING-OFF
2013-04-08AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-31AR0103/01/13 FULL LIST
2012-02-15AR0103/01/12 FULL LIST
2011-10-21AA31/03/11 TOTAL EXEMPTION FULL
2011-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-06AR0103/01/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM GREYBROOK HOUSE 28 BROOK STREET LONDON W1K 5DH
2010-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2010-01-05AR0103/01/10 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME SMITH / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DAVID BURMESTER / 05/01/2010
2009-02-03AA31/03/08 TOTAL EXEMPTION FULL
2009-01-22225PREVSHO FROM 30/04/2008 TO 31/03/2008
2009-01-20363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-09-29AA30/04/07 TOTAL EXEMPTION FULL
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR GORDON GABBANI
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: KINGS AVENUE HOUSE KINGS AVENUE NEW MALDEN SURREY KT3 4DY
2008-01-14363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-24363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-12363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-02363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-01-27363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-11363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-03-28225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2001-03-2888(2)RAD 03/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-08288aNEW DIRECTOR APPOINTED
2001-01-05288bDIRECTOR RESIGNED
2001-01-05288aNEW DIRECTOR APPOINTED
2001-01-05288aNEW DIRECTOR APPOINTED
2001-01-05288bSECRETARY RESIGNED
2001-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CENTENARY INVESTMENTS 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 CENTENARY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-12 Outstanding CLYDESDALE BANK PLC
RENT DEPOSIT DEED 2010-05-14 Outstanding STUART ANTHONY LIPTON
RENT DEPOSIT DEED 2007-11-01 Outstanding THE NOTTINGHAMSHIRE COUNTY COUNCIL
Intangible Assets
Patents
We have not found any records of CENTENARY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTENARY INVESTMENTS LIMITED
Trademarks
We have not found any records of CENTENARY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTENARY INVESTMENTS 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 (68310 - Real estate agencies) as CENTENARY INVESTMENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CENTENARY INVESTMENTS 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 CENTENARY INVESTMENTS 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 CENTENARY INVESTMENTS 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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