CENTRO EUROPE (NO.2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTRO EUROPE (NO.2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTRO EUROPE (NO.2) LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05398767. The accounts status is SMALL and accounts are next due on 30/09/2024.
CENTRO EUROPE (NO.2) LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05398767. The accounts status is SMALL and accounts are next due on 30/09/2024.
CENTRO EUROPE (NO.2) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ARIEL WAY
LONDON
W12 7SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STADIUM EUROPE (NO.2) LIMITED (until 27/05/2011)
STADIUM EUROPE (NO.2) LIMITED (until 27/05/2011)
INHOCO 3186 LIMITED (until 07/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS DANIEL PEEL | Feb 1994 | British | Director | 2020-07-16 | CURRENT |
MR JAKUB JAN SKWARLO | Aug 1977 | Polish | Director | 2023-06-01 | CURRENT |
RUDOLF VOGELAAR | Sep 1960 | Dutch | Director | 2015-06-22 | CURRENT |
MS CHERYL MAHER | Jun 1987 | Irish | Director | 2020-04-28 | CURRENT |
MR THOMAS OLIVER JACKSON | Dec 1981 | British | Director | 2023-07-25 | CURRENT |
MR OLIVIER MARC BOSSARD | May 1964 | French | Director | 2021-04-27 | CURRENT |
MR THOMAS OLIVER JACKSON | Dec 1981 | British | Director | 2015-09-01 UNTIL 2016-04-25 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-03-19 UNTIL 2005-04-07 | RESIGNED | ||
MR RICHARD JAMES THOR KOLB | Sep 1970 | British | Director | 2011-05-10 UNTIL 2015-09-01 | RESIGNED |
MR EDWIN DYSON HEALEY | Apr 1938 | British | Director | 2005-04-07 UNTIL 2014-05-14 | RESIGNED |
JACOB CORNELIUS WARMOLT LUNSINGH TONCKENS | Jul 1962 | Dutch,American | Director | 2014-05-14 UNTIL 2019-04-30 | RESIGNED |
MR WENZEL ROCHUS BENEDIKT HOBERG | Sep 1969 | British | Director | 2011-05-10 UNTIL 2014-10-08 | RESIGNED |
MR THOMAS OLIVER JACKSON | Dec 1981 | British | Director | 2018-07-18 UNTIL 2020-07-16 | RESIGNED |
MR DAMIEN LÉVEILLÉ-NIZEROLLE | Dec 1972 | French | Director | 2019-04-30 UNTIL 2021-04-27 | RESIGNED |
MICHAEL CLIVE CROOKS | Aug 1961 | British | Secretary | 2005-04-07 UNTIL 2012-11-09 | RESIGNED |
MISS VANISHA ASHOK THAKRAR | Sep 1987 | British | Director | 2017-09-05 UNTIL 2019-06-28 | RESIGNED |
MR ANDREW STUART FISH | Secretary | 2012-11-09 UNTIL 2014-05-14 | RESIGNED | ||
OLIVIER JEAN-MARIE PAUL COUTIN | British | Secretary | 2014-05-14 UNTIL 2021-02-03 | RESIGNED | |
A G SECRETARIAL LIMITED | Corporate Secretary | 2005-03-19 UNTIL 2005-04-07 | RESIGNED | ||
MR ANDREW STUART FISH | Oct 1972 | British | Director | 2010-09-15 UNTIL 2014-05-14 | RESIGNED |
FRANK RUDOLPH KARL POSTGES | Jun 1965 | German | Director | 2008-01-28 UNTIL 2015-10-30 | RESIGNED |
WITSARD SCHAPER | Sep 1974 | Dutch | Director | 2016-04-25 UNTIL 2018-05-31 | RESIGNED |
KRISTIAN SMYTH | Apr 1986 | Irish | Director | 2015-06-22 UNTIL 2017-07-03 | RESIGNED |
PAUL DYSON HEALEY | Jan 1970 | British | Director | 2005-04-07 UNTIL 2014-05-14 | RESIGNED |
MR ANDREA ALESSANDRO ORLANDI | May 1971 | Italian | Director | 2014-10-08 UNTIL 2023-06-30 | RESIGNED |
MICHAEL GRUNDMANN | Jul 1954 | German | Director | 2005-04-14 UNTIL 2008-01-28 | RESIGNED |
THOMAS PAUL HANS EGGERT | Jun 1965 | German | Director | 2005-04-14 UNTIL 2009-02-03 | RESIGNED |
MICHAEL CHARLES DESSOLAIN | Dec 1955 | French | Director | 2014-05-14 UNTIL 2021-02-03 | RESIGNED |
MICHAEL CLIVE CROOKS | Aug 1961 | British | Director | 2005-04-07 UNTIL 2012-11-09 | RESIGNED |
OLIVIER JEAN-MARIE PAUL COUTIN | May 1962 | French | Director | 2014-05-14 UNTIL 2021-02-03 | RESIGNED |
MR ARNAUD STéPHANE VALéRY BURLIN | Mar 1966 | French | Director | 2021-02-03 UNTIL 2023-06-01 | RESIGNED |
MS LILLIA SARAH BENZINE | Dec 1991 | French | Director | 2019-07-10 UNTIL 2020-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centro Europe Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |