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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
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 Status | Incorporation date | Company 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.
Date | Document Type | Document Description |
---|
2014-02-11 | GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2014-01-26 | LATEST SOC | 26/01/14 STATEMENT OF CAPITAL;GBP 100 |
2014-01-26 | AR01 | 03/01/14 FULL LIST |
2014-01-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
25 BRUTON LANE
LONDON
W1J 6JQ
UNITED KINGDOM |
2013-11-07 | SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED |
2013-09-10 | GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2013-08-27 | DS01 | APPLICATION FOR STRIKING-OFF |
2013-04-08 | AA | 31/03/12 TOTAL EXEMPTION SMALL |
2013-01-31 | AR01 | 03/01/13 FULL LIST |
2012-02-15 | AR01 | 03/01/12 FULL LIST |
2011-10-21 | AA | 31/03/11 TOTAL EXEMPTION FULL |
2011-02-12 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-01-06 | AR01 | 03/01/11 FULL LIST |
2010-12-30 | AA | 31/03/10 TOTAL EXEMPTION FULL |
2010-10-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
GREYBROOK HOUSE
28 BROOK STREET
LONDON
W1K 5DH |
2010-05-14 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-02-03 | AA | 31/03/09 TOTAL EXEMPTION FULL |
2010-01-05 | AR01 | 03/01/10 FULL LIST |
2010-01-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME SMITH / 05/01/2010 |
2010-01-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DAVID BURMESTER / 05/01/2010 |
2009-02-03 | AA | 31/03/08 TOTAL EXEMPTION FULL |
2009-01-22 | 225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
2009-01-20 | 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
2008-09-29 | AA | 30/04/07 TOTAL EXEMPTION FULL |
2008-09-25 | 288b | APPOINTMENT TERMINATED DIRECTOR GORDON GABBANI |
2008-01-16 | 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
KINGS AVENUE HOUSE
KINGS AVENUE
NEW MALDEN
SURREY KT3 4DY |
2008-01-14 | 363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
2007-11-01 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-02-20 | 363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
2006-11-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-01-24 | 363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
2005-11-10 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-02-18 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2005-01-12 | 363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
2004-04-28 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2004-02-02 | 363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
2003-01-27 | 363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
2002-09-05 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-03-11 | 363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
2001-03-28 | 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
2001-03-28 | 88(2)R | AD 03/01/01---------
£ SI 99@1=99
£ IC 1/100 |
2001-02-08 | 288a | NEW DIRECTOR APPOINTED |
2001-01-05 | 288b | DIRECTOR RESIGNED |
2001-01-05 | 288a | NEW DIRECTOR APPOINTED |
2001-01-05 | 288a | NEW DIRECTOR APPOINTED |
2001-01-05 | 288b | SECRETARY RESIGNED |
2001-01-05 | 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-01-03 | NEWINC | INCORPORATION 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
SELECT CourtName,CaseID,CONCAT('
',MIN(Date),' to
',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04134856' OR DefendantCompanyNumber='04134856' GROUP BY CaseID
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
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We do not have the domain name information for CENTENARY INVESTMENTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04134856' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04134856' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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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 |
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04134856' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04134856' GROUP BY HASH
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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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