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 37 years ago on 11/07/1986 and has the registered number: 02036221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

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 30/11/2022 31/08/2024

Registered Office

3 LOMBARD STREET
LONDON
EC3V 9AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MDT (UK) LIMITED (until 30/11/2020)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTA LEASING NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
MDT (CORPORATE) LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
THE OLD LIBRARY APARTMENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHARTA LEASING NO. 1 LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TURBO LEASING LIMITED PRESTON Dissolved... SMALL 64910 - Financial leasing
MDT (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BALTIC CONTAINER SHIPPING (UK) LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONGITUDE SHIPPING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BOW SKY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77342 - Renting and leasing of freight water transport equipment
MDT RAIL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BALTIC FACILITIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NORDIC MARINE LEASING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
7436 LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WAKEHURST INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRANSATLANTIC FACILITIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTRUS FINANCIAL ADVISORS LIMITED LONDON UNITED KINGDOM Active SMALL 70221 - Financial management
TRANSBALTIC FACILITIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WAKEHURST CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CENTRUS INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEIF II (CORELINK) UK 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 3 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 4 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CENTRUS MARINE ONE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ROUSE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS I LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS II LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS III LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL NOMINEE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies