CENTROS UK LIMITED - GLASGOW


Company Profile Company Filings

Overview

CENTROS UK LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CENTROS UK LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: SC268024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

CENTROS UK LIMITED - GLASGOW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

C/O CBRE GROUND FLOOR
GLASGOW
G2 7ER
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTROS MILLER LIMITED (until 08/02/2008)
CENTROS MILLER 1999 LIMITED (until 22/12/2004)
DMWS 669 LIMITED (until 15/09/2004)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SIMON MERCADO Jul 1976 British Director 2023-11-02 CURRENT
MR ADAM JOHN HETHERINGTON May 1965 British Director 2023-11-02 CURRENT
MR CHRISTOPHER JOHN GEAVES Sep 1959 British Director 2012-07-02 CURRENT
MARIE BERNADETTE O'REILLY Jun 1966 Irish Director 2008-03-20 UNTIL 2009-11-05 RESIGNED
DV4 ADMINISTRATION LIMITED Corporate Director 2008-07-02 UNTIL 2012-07-02 RESIGNED
DV3 ADMINISTRATION UK 2 LIMITED Corporate Director 2004-11-30 UNTIL 2011-03-31 RESIGNED
DV3 ADMINISTRATION UK 1 LIMITED Corporate Director 2004-11-30 UNTIL 2011-03-31 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2004-09-14 UNTIL 2008-01-11 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2004-09-14 UNTIL 2005-03-18 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2005-03-18 UNTIL 2007-08-20 RESIGNED
MR RICHARD JOHN WISE Jun 1963 British Director 2008-03-20 UNTIL 2011-05-12 RESIGNED
MR DAVID THOMAS MILLOY May 1965 British Director 2005-03-18 UNTIL 2008-01-11 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 2004-09-14 UNTIL 2008-01-11 RESIGNED
MR JOHN CHARLES MARSH Mar 1959 British Director 2004-12-01 UNTIL 2023-11-02 RESIGNED
DAVID ALEXANDER LEWIS Jun 1974 British Director 2010-06-16 UNTIL 2013-10-20 RESIGNED
MR JOHN FREDERICK LAKER Jun 1946 British Director 2004-11-30 UNTIL 2008-09-26 RESIGNED
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2005-03-18 UNTIL 2005-08-25 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2004-05-18 UNTIL 2004-09-14 RESIGNED
JOSEPH MAXWELL LA FRENAIS May 1950 British Director 2012-07-02 UNTIL 2017-10-31 RESIGNED
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2007-12-05 UNTIL 2008-01-11 RESIGNED
MR FREDERIC MARK HEWETT Mar 1963 British Director 2005-08-25 UNTIL 2007-12-05 RESIGNED
MR JOZEF HENDRIKS Jan 1953 Swiss Director 2008-01-11 UNTIL 2008-07-02 RESIGNED
MR TIMOTHY HADEN-SCOTT Oct 1964 British Director 2012-02-28 UNTIL 2020-06-30 RESIGNED
CHRISTOPHER JOHN GEAVES Sep 1959 British Director 2012-07-02 UNTIL 2023-11-02 RESIGNED
KIRK LIGHTBOURN DAVIS Jul 1953 British Director 2008-01-11 UNTIL 2008-07-02 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2007-08-20 UNTIL 2008-01-11 RESIGNED
MRS JANE MARIE BEARMAN Dec 1970 British Director 2012-07-02 UNTIL 2023-11-02 RESIGNED
MR TIMOTHY JOHN BINNINGTON Jun 1949 Director 2012-07-02 UNTIL 2016-09-01 RESIGNED
DV4 ADMINISTRATION LIMITED Corporate Secretary 2011-03-31 UNTIL 2012-07-02 RESIGNED
DV3 ADMINISTRATION UK 1 LIMITED Corporate Secretary 2008-01-11 UNTIL 2011-03-31 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-05-18 UNTIL 2004-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sovereign Land (Centros) Limited 2016-06-30 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICS BUSINESS SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SOVEREIGN PROPERTY TRUST LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 01500 - Mixed farming
MARCHBAY LIMITED CHATHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OXFORDSHIRE LAND LIMITED YORK Active DORMANT 99999 - Dormant Company
PROPERTY HOLDINGS (WINDSOR) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
SOVEREIGN LAND (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOVEREIGN LAND (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LG/SL PROPERTY HOLDINGS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CURBRIDGE PARK MANAGEMENT COMPANY LIMITED WITNEY Active MICRO ENTITY 98000 - Residents property management
HERITAGE WESSEX LIMITED WORTHING Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SOVEREIGN LAND (WOLVERTON) LIMITED CRAWLEY UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
SOVEREIGN LAND (WITNEY) LIMITED SWADLINCOTE Active DORMANT 41202 - Construction of domestic buildings
SOVEREIGN LAND (CENTROS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOVEREIGN LAND (SOUTHAMPTON) LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 41100 - Development of building projects
SOVEREIGN TRINITY LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
SOVEREIGN AYR CENTRAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CENTROS MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-19 31-03-2023 258,967 Cash 291,222 equity
ACCOUNTS - Final Accounts 2022-12-22 31-03-2022 17,194 Cash 168,814 equity
ACCOUNTS - Final Accounts 2021-12-22 31-03-2021 128,282 Cash 197,491 equity
ACCOUNTS - Final Accounts 2019-02-19 31-03-2018 7,583 Cash 1,108,077 equity

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