CENTURION PROPERTY INVESTMENTS LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
CENTURION PROPERTY INVESTMENTS LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
CENTURION PROPERTY INVESTMENTS LIMITED was incorporated 19 years ago on 29/06/2004 and has the registered number: 05164984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CENTURION PROPERTY INVESTMENTS LIMITED was incorporated 19 years ago on 29/06/2004 and has the registered number: 05164984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CENTURION PROPERTY INVESTMENTS LIMITED - HORSHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STABLES COTTAGE HAYES LANE
HORSHAM
WEST SUSSEX
RH13 0RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL WILLIAM ADAIR | Jan 1959 | English | Director | 2013-01-15 | CURRENT |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2004-06-29 UNTIL 2004-06-29 | RESIGNED | ||
ROBERT PETSCHEK | Dec 1957 | American | Director | 2007-08-25 UNTIL 2013-07-16 | RESIGNED |
MR FRANCIS GERARD DERVAN | Mar 1964 | British | Director | 2004-06-29 UNTIL 2009-04-28 | RESIGNED |
EDEN DERVAN | Oct 1959 | British | Director | 2004-06-30 UNTIL 2006-05-01 | RESIGNED |
EVELYN MUI YUNG DERVAN | May 1964 | Secretary | 2004-06-29 UNTIL 2009-04-28 | RESIGNED | |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2004-06-29 UNTIL 2004-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Carl William Adair | 2017-07-28 | 1/1959 | Horsham West Sussex | Ownership of shares 75 to 100 percent |