CENTRUS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRUS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTRUS EUROPE LIMITED was incorporated 35 years ago on 11/07/1986 and has the registered number: 02036221. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2021.

CENTRUS EUROPE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019 31/08/2021

Registered Office

SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MDT (UK) LIMITED (until 30/11/2020)
MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED (until 30/03/2002)

Confirmation Statements

Last Statement Next Statement Due
25/10/2020 08/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RICHARD LAYBURN Oct 1964 British Director 2004-04-01 CURRENT
MS JACQUELINE DENISE NELSON Jul 1961 British Director 2001-05-21 CURRENT
PAUL ALEXANDER STEVENS Jan 1967 British Director 2017-10-31 CURRENT
DIRECTOR PHILIP DAVID JENKINS Oct 1972 British Director 2017-10-31 CURRENT
MR GEOFFREY JULIAN LOUGHER KNIGHT Sep 1968 British Director 2017-10-31 CURRENT
MR CHRISTOPHER JOHN TOLLEY Oct 1956 New Zealand Director RESIGNED
MR JONATHAN CHARLES GAYNOR Jun 1952 British Director RESIGNED
JOHN FRANCIS DENNEHY Aug 1951 British Director RESIGNED
MR PAUL ADAM CLARK May 1958 British Director RESIGNED
MR ROSS JAMES MCAULEY Jul 1950 Australian Director RESIGNED
MR DARREN JOHN HAWKINS Jul 1965 English Director 2001-05-21 UNTIL 2020-01-21 RESIGNED
MR DARREN JOHN HAWKINS Jul 1965 English Secretary 2005-09-15 UNTIL 2006-02-06 RESIGNED
SUSAN GLAUM Aug 1967 Secretary 2002-09-04 UNTIL 2003-02-17 RESIGNED
MR MICHAEL JOHN CONROY Nov 1977 British Secretary 2006-02-06 UNTIL 2007-12-03 RESIGNED
MR JONATHAN CHARLES GAYNOR Jun 1952 British Secretary RESIGNED
MR BRIAN JAMES MAIR May 1956 British Secretary 2003-02-21 UNTIL 2005-09-15 RESIGNED
DARREN JOHN HAWKINS Australian Secretary 2007-12-03 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mdt Trading Limited 2017-12-01 London   Ownership of shares 75 to 100 percent
Centrus Corporate Finance Limited 2017-09-30 - 2017-12-01 London   Ownership of shares 75 to 100 percent
Mr Philip David Jenkins 2017-09-30 - 2017-12-01 10/1972 London   Ownership of shares 25 to 50 percent
Mdt (Holdings) Limited 2016-10-25 - 2017-09-30 Jersey   Ownership of shares 75 to 100 percent

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PEIF II (CORELINK) UK 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MDT RAIL LEASE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CENTRUS AVIATION CAPITAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70221 - Financial management
VERDETECH INVESTMENTS LIMITED ST HELLIER JERSEY Dissolved... NO ACCOUNTS FILED None Supplied

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