CENTRE 500 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTRE 500 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CENTRE 500 LIMITED was incorporated 28 years ago on 19/06/1995 and has the registered number: 03069500. The accounts status is FULL.
CENTRE 500 LIMITED was incorporated 28 years ago on 19/06/1995 and has the registered number: 03069500. The accounts status is FULL.
CENTRE 500 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
CHELSEA HOUSE
LONDON
W5 1DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAVENDISH SQUARE SECRETARIAT | Corporate Secretary | 2011-07-06 | CURRENT | ||
MR JOSEPH ALEXANDER LEWIS | Sep 1983 | British | Director | 2011-07-06 | CURRENT |
MR CLIVE ROBERT LEWIS | Dec 1956 | British | Director | 2011-07-06 | CURRENT |
MR BARNABY JAMES KELHAM | Sep 1974 | British | Director | 2014-08-14 | CURRENT |
MR MICHAEL HENRY ROSEHILL | Apr 1960 | Irish, | Director | 2014-08-26 | CURRENT |
RUTH ELIZABETH NAYLOR-SMITH | Jun 1951 | Secretary | 1995-06-19 UNTIL 2007-06-04 | RESIGNED | |
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2010-04-01 UNTIL 2011-07-06 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-06-19 UNTIL 1995-06-19 | RESIGNED | ||
RUTH ELIZABETH NAYLOR-SMITH | Jun 1951 | Director | 1995-06-19 UNTIL 2007-06-04 | RESIGNED | |
TROELS BUGGE HENRIKSEN | Apr 1964 | British,Danish | Director | 2007-06-04 UNTIL 2009-03-24 | RESIGNED |
JOHN NORMAN LANG | Feb 1947 | British | Director | 1995-06-19 UNTIL 2007-06-04 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-19 UNTIL 1995-06-19 | RESIGNED | ||
E L SERVICES LIMITED | Corporate Secretary | 2007-06-04 UNTIL 2008-02-29 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-02-29 UNTIL 2011-07-06 | RESIGNED | ||
MR SIMON MARK BERG | Dec 1966 | British | Director | 2007-06-04 UNTIL 2009-05-08 | RESIGNED |
MR DAVID MELVYN BARNETT | Nov 1966 | British | Director | 2007-11-29 UNTIL 2011-07-06 | RESIGNED |
MISS VIVIENNE FRANKHAM | Jan 1974 | British | Director | 2010-04-01 UNTIL 2011-07-06 | RESIGNED |
MR ROBERT DANIEL SONING | Oct 1968 | British | Director | 2007-11-29 UNTIL 2011-07-06 | RESIGNED |
MR JOHN MARCUS WILLIAM STACEY | Apr 1973 | British | Director | 2011-07-06 UNTIL 2014-08-14 | RESIGNED |
MR OLIVER WOLFRYD | Jul 1976 | British | Director | 2010-04-01 UNTIL 2011-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Coast Capital Properties Limited | 2016-04-11 | Ealing London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |