CENTAUREA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 09494870
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Register inspection address has been changed to Aston House Cornwall Avenue London N3 1LF; Registered office address changed from 17 Greenfield Drive London N2 9AF England to Aston House Cornwall Avenue London N3 1LF on 5 April 2017. The most likely internet sites of CENTAUREA INVESTMENTS LIMITED are www.centaureainvestments.co.uk, and www.centaurea-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centaurea Investments Limited is a Private Limited Company. The company registration number is 09494870. Centaurea Investments Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Centaurea Investments Limited is Aston House Cornwall Avenue London England N3 1lf. . SUGRUE, Emma Claire is a Secretary of the company. FENTON, Sophia Emma is a Director of the company. HARRIS, Raymond Ian is a Director of the company. MILNE, Andrew Robert is a Director of the company. PHILLIPS, Christopher Robin Leslie is a Director of the company. Director ATKINS, Zenna Lucy Claire, Dr has been resigned. Director CLIFFORD, Stephen Bruce has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUGRUE, Emma Claire
Appointed Date: 17 March 2015
Director
FENTON, Sophia Emma
Appointed Date: 21 September 2016
59 years old
Director
HARRIS, Raymond Ian
Appointed Date: 17 March 2015
85 years old
Director
MILNE, Andrew Robert
Appointed Date: 17 March 2015
65 years old
Director
PHILLIPS, Christopher Robin Leslie
Appointed Date: 17 March 2015
75 years old

Resigned Directors

Director
ATKINS, Zenna Lucy Claire, Dr
Resigned: 30 November 2016
Appointed Date: 17 March 2015
60 years old
Director
CLIFFORD, Stephen Bruce
Resigned: 11 August 2015
Appointed Date: 17 March 2015
50 years old

Persons With Significant Control

Mr Christopher Robin Leslie Phillips
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CENTAUREA INVESTMENTS LIMITED Events

09 May 2017
Confirmation statement made on 17 March 2017 with updates
05 Apr 2017
Register inspection address has been changed to Aston House Cornwall Avenue London N3 1LF
05 Apr 2017
Registered office address changed from 17 Greenfield Drive London N2 9AF England to Aston House Cornwall Avenue London N3 1LF on 5 April 2017
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Termination of appointment of Zenna Lucy Claire Atkins as a director on 30 November 2016
...
... and 5 more events
18 Aug 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 200
11 Aug 2015
Appointment of Miss Emma Claire Sugrue as a secretary on 17 March 2015
11 Aug 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Greenfield Drive London N2 9AF on 11 August 2015
11 Aug 2015
Termination of appointment of Stephen Bruce Clifford as a director on 11 August 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted

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