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 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
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 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 |
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 |