Active
Company Information for CENTRO EUROPE (NO.2) LIMITED
1 ARIEL WAY, LONDON, W12 7SL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CENTRO EUROPE (NO.2) LIMITED | ||||
Legal Registered Office | ||||
1 ARIEL WAY LONDON W12 7SL Other companies in EC4N | ||||
Previous Names | ||||
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Company Number | 05398767 | |
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Company ID Number | 05398767 | |
Date formed | 2005-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 08:24:13 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVIER JEAN-MARIE PAUL COUTIN |
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OLIVIER JEAN-MARIE PAUL COUTIN |
||
MICHAEL CHARLES DESSOLAIN |
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THOMAS OLIVER JACKSON |
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JACOB CORNELIUS WARMOLT LUNSINGH TONCKENS |
||
ANDREA ALESSANDRO ORLANDI |
||
VANISHA ASHOK THAKRAR |
||
RUDOLF VOGELAAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WITSARD SCHAPER |
Director | ||
KRISTIAN SMYTH |
Director | ||
THOMAS OLIVER JACKSON |
Director | ||
FRANK RUDOLPH KARL POSTGES |
Director | ||
RICHARD JAMES THOR KOLB |
Director | ||
WENZEL ROCHUS BENEDIKT HOBERG |
Director | ||
ANDREW STUART FISH |
Company Secretary | ||
ANDREW STUART FISH |
Director | ||
EDWIN DYSON HEALEY |
Director | ||
PAUL DYSON HEALEY |
Director | ||
MICHAEL CLIVE CROOKS |
Company Secretary | ||
MICHAEL CLIVE CROOKS |
Director | ||
THOMAS PAUL HANS EGGERT |
Director | ||
MICHAEL GRUNDMANN |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRO EUROPE LIMITED | Director | 2014-05-14 | CURRENT | 1986-12-16 | Active | |
HERMES PARADISE CIRCUS GP ONE LIMITED | Director | 2018-07-23 | CURRENT | 2016-02-26 | Active | |
CENTRO EUROPE LIMITED | Director | 2018-07-18 | CURRENT | 1986-12-16 | Active | |
CENTRO HOLDINGS (UK) LIMITED | Director | 2018-07-18 | CURRENT | 1999-05-13 | Active | |
CENTRO ASSET MANAGEMENT LIMITED | Director | 2018-07-18 | CURRENT | 1999-05-13 | Active | |
NOVA RESIDENTIAL INTERMEDIATE LIMITED | Director | 2018-06-12 | CURRENT | 2013-11-22 | Active | |
NOVA NOMINEE 1 LIMITED | Director | 2018-06-12 | CURRENT | 2011-10-10 | Active | |
NOVA RESIDENTIAL (GP) LIMITED | Director | 2018-06-12 | CURRENT | 2013-11-12 | Active | |
HERMES WELLINGTON PLACE SITE 3 GP LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
LIBERTY LIVING (HE) HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-09-22 | Active | |
LIBERTY LIVING FINANCE PLC | Director | 2018-03-13 | CURRENT | 2017-09-25 | Active | |
MEPC MILTON GP LIMITED | Director | 2017-07-14 | CURRENT | 2011-06-14 | Active | |
MEPC MILTON PARK NO. 2 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
SILVERBURN INVESTMENT ADVISOR LIMITED | Director | 2017-03-13 | CURRENT | 2014-06-06 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY LIVING INVESTMENTS GP3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
GRAND CENTRAL (GP) LIMITED | Director | 2016-12-08 | CURRENT | 2014-06-11 | Active | |
LIBERTY VILLAGE (EDINBURGH) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
LIBERTY LIVING (LP BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2010-05-04 | Active | |
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED | Director | 2015-08-07 | CURRENT | 2010-06-29 | Active | |
LIBERTY PARK (US BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2011-04-27 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED | Director | 2015-08-07 | CURRENT | 2014-03-07 | Active | |
LIBERTY LIVING (LG CARDIFF) LIMITED | Director | 2015-08-07 | CURRENT | 2002-02-01 | Liquidation | |
LIBERTY LIVING (LH MANCHESTER) LIMITED | Director | 2015-08-07 | CURRENT | 2010-01-08 | Active | |
LIBERTY QUAY 2 (NEWCASTLE) LIMITED | Director | 2015-08-07 | CURRENT | 2010-09-15 | Active | |
LIBERTY HEIGHTS (MANCHESTER) LIMITED | Director | 2015-08-07 | CURRENT | 2010-10-07 | Active | |
USAF MANAGEMENT 16 LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-10 | Active | |
LL MIDCO 2 LIMITED | Director | 2015-08-07 | CURRENT | 2014-04-15 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED | Director | 2015-08-07 | CURRENT | 2015-05-05 | Active | |
LIBERTY PARK (BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2011-04-27 | Active | |
LIBERTY PLAZA (LONDON) LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-18 | Active | |
HERMES CENTRAL LONDON GP LIMITED | Director | 2015-07-23 | CURRENT | 2013-06-21 | Active | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Director | 2015-07-23 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
HERMES WELLINGTON PLACE GP LIMITED | Director | 2015-07-23 | CURRENT | 2014-11-06 | Active | |
LIBERTY LIVING INVESTMENTS II LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CCH LIMITED | Director | 2015-06-30 | CURRENT | 2010-12-15 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD UTILITIES LIMITED | Director | 2015-06-30 | CURRENT | 2010-12-15 | Active | |
BULL RING (GP2) LIMITED | Director | 2015-06-30 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
BULL RING NO. 1 LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP) LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BRLP ROTUNDA LIMITED | Director | 2015-05-30 | CURRENT | 2004-06-11 | Active | |
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2015-03-05 | CURRENT | 2004-09-17 | Active | |
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED | Director | 2015-03-05 | CURRENT | 1999-11-29 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2015-03-05 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING (LIBERTY SP) LIMITED | Director | 2015-03-05 | CURRENT | 2000-06-20 | Liquidation | |
LIBERTY LIVING LIMITED | Director | 2015-03-05 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2015-03-05 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2015-03-05 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (LIBERTY AP) LIMITED | Director | 2015-03-05 | CURRENT | 1998-09-17 | Active | |
LIBERTY LIVING (LIBERTY CP) LIMITED | Director | 2015-03-05 | CURRENT | 2002-12-12 | Liquidation | |
USAF MANAGEMENT 17 LIMITED | Director | 2015-03-05 | CURRENT | 2005-10-13 | Active | |
LIBERTY LIVING UK LIMITED | Director | 2015-03-05 | CURRENT | 2007-01-24 | Active | |
LIBERTY LIVING (LP MANCHESTER) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-31 | Active | |
LIBERTY SEVERN POINT (CARDIFF) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-31 | Active | |
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Director | 2015-03-05 | CURRENT | 2003-01-15 | Active | |
LIBERTY POINT (COVENTRY) LIMITED | Director | 2015-03-05 | CURRENT | 2003-12-11 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP2 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING SPARECO LIMITED | Director | 2005-01-05 | CURRENT | 2002-12-12 | Active | |
CENTRO EUROPE LIMITED | Director | 2014-05-14 | CURRENT | 1986-12-16 | Active | |
CENTRO HOLDINGS (UK) LIMITED | Director | 2014-05-14 | CURRENT | 1999-05-13 | Active | |
CENTRO ASSET MANAGEMENT LIMITED | Director | 2014-05-14 | CURRENT | 1999-05-13 | Active | |
GROSVENOR CPPIB (GP) LIMITED | Director | 2015-07-01 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
CENTRO EUROPE LIMITED | Director | 2014-10-08 | CURRENT | 1986-12-16 | Active | |
CENTRO HOLDINGS (UK) LIMITED | Director | 2014-10-08 | CURRENT | 1999-05-13 | Active | |
CENTRO ASSET MANAGEMENT LIMITED | Director | 2014-10-08 | CURRENT | 1999-05-13 | Active | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Director | 2018-07-23 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
CENTRO EUROPE LIMITED | Director | 2017-09-05 | CURRENT | 1986-12-16 | Active | |
CENTRO HOLDINGS (UK) LIMITED | Director | 2017-09-05 | CURRENT | 1999-05-13 | Active | |
CENTRO ASSET MANAGEMENT LIMITED | Director | 2017-09-05 | CURRENT | 1999-05-13 | Active | |
CENTRO EUROPE LIMITED | Director | 2015-06-22 | CURRENT | 1986-12-16 | Active | |
CENTRO HOLDINGS (UK) LIMITED | Director | 2015-06-22 | CURRENT | 1999-05-13 | Active | |
CENTRO ASSET MANAGEMENT LIMITED | Director | 2015-06-22 | CURRENT | 1999-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR VINCENT ROUGET | ||
DIRECTOR APPOINTED DR CHRISTOPH JOHANNES WALTER BERENTZEN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS RICHA SRIVASTAVA | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON | ||
DIRECTOR APPOINTED MR VINCENT ROUGET | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARC BOSSARD | ||
DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA ALESSANDRO ORLANDI | ||
APPOINTMENT TERMINATED, DIRECTOR ARNAUD STPHANE VALRY BURLIN | ||
DIRECTOR APPOINTED MR JAKUB JAN SKWARLO | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Mr Marcus Peel on 2021-12-16 | ||
CH01 | Director's details changed for Mr Marcus Peel on 2021-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR OLIVIER MARC BOSSARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LéVEILLé-NIZEROLLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN-MARIE PAUL COUTIN | |
AP01 | DIRECTOR APPOINTED MR ARNAUD STéPHANE VALéRY BURLIN | |
TM02 | Termination of appointment of Olivier Jean-Marie Paul Coutin on 2021-02-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MARCUS PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON | |
AP01 | DIRECTOR APPOINTED MS CHERYL MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILLIA SARAH BENZINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ | |
AP01 | DIRECTOR APPOINTED MS LILLIA SARAH BENZINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANISHA ASHOK THAKRAR | |
AP01 | DIRECTOR APPOINTED MR DAMIEN LéVEILLé-NIZEROLLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB CORNELIUS WARMOLT LUNSINGH TONCKENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WITSARD SCHAPER | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 15000 | |
SH01 | 12/04/18 STATEMENT OF CAPITAL GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS VANISHA ASHOK THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SMYTH | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR WITSARD SCHAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK RUDOLPH KARL POSTGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOR KOLB | |
AP01 | DIRECTOR APPOINTED THOMAS JACKSON | |
AP01 | DIRECTOR APPOINTED RUDOLF VOGELAAR | |
AP01 | DIRECTOR APPOINTED KRISTIAN SMYTH | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jacob Lunsingh Tonckens on 2014-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENZEL ROCHUS BENEDIKT HOBERG | |
AP01 | DIRECTOR APPOINTED ANDREA ALESSANDRO ORLANDI | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 10 UPPER BANK STREET (REF 911123) CANARY WHARF LONDON E14 5JJ | |
RES01 | ADOPT ARTICLES 14/05/2014 | |
AP03 | SECRETARY APPOINTED OLIVIER JEAN-MARIE PAUL COUTIN | |
AP01 | DIRECTOR APPOINTED OLIVIER JEAN-MARIE PAUL COUTIN | |
AP01 | DIRECTOR APPOINTED MICHAEL CHARLES DESSOLAIN | |
AP01 | DIRECTOR APPOINTED JACOB LUNSINGH TONCKENS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM WELTON GRANGE WELTON BROUGH EAST YORKSHIRE HU15 1NB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEALEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW FISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HEALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS | |
AP03 | SECRETARY APPOINTED MR ANDREW STUART FISH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 19/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 10/05/2011 | |
CERTNM | COMPANY NAME CHANGED STADIUM EUROPE (NO.2) LIMITED CERTIFICATE ISSUED ON 27/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR WENZEL ROCHUS BENEDIKT HOBERG | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES THOR KOLB | |
AR01 | 19/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 19/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 19/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 19/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STUART FISH | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK RUDOLPH KARL POSTGES / 22/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR THOMAS EGGERT LOGGED FORM | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS EGGERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED FRANK RUDOLPH KARL POSTGES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRO EUROPE (NO.2) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CENTRO EUROPE (NO.2) LIMITED are:
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. |