CENTURION PORTFOLIO MANAGERS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 06443313
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 10 . The most likely internet sites of CENTURION PORTFOLIO MANAGERS LIMITED are www.centurionportfoliomanagers.co.uk, and www.centurion-portfolio-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurion Portfolio Managers Limited is a Private Limited Company. The company registration number is 06443313. Centurion Portfolio Managers Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Centurion Portfolio Managers Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . WAN, Pollyanna is a Secretary of the company. LAUGHTON, Richard Adam is a Director of the company. WAN, Pollyanna is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RAWSON-MACKENZIE, David Frederick has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
WAN, Pollyanna
Appointed Date: 04 December 2007
Director
LAUGHTON, Richard Adam
Appointed Date: 04 December 2009
54 years old
Director
WAN, Pollyanna
Appointed Date: 04 December 2007
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 December 2007
Appointed Date: 03 December 2007
Director
RAWSON-MACKENZIE, David Frederick
Resigned: 01 December 2009
Appointed Date: 04 December 2007
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 December 2007
Appointed Date: 03 December 2007

Persons With Significant Control

Mr Marcus Diprose
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David Rawson-Mackenzie
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

CENTURION PORTFOLIO MANAGERS LIMITED Events

13 Feb 2017
Confirmation statement made on 3 December 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
15 Feb 2016
Director's details changed for Mr Richard Adam Laughton on 1 September 2015
15 Feb 2016
Director's details changed for Pollyanna Wan on 1 September 2015
...
... and 34 more events
23 Jan 2008
New director appointed
27 Dec 2007
New secretary appointed;new director appointed
06 Dec 2007
Secretary resigned
06 Dec 2007
Director resigned
03 Dec 2007
Incorporation

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