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 - LONDON

This company is listed in the following categories:
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)
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

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