CENTURY PROJECTS LIMITED
LONDON TUCKWOOD NO.121 LIMITED

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Company number 05269156
Status Liquidation
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 16 April 2016; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of CENTURY PROJECTS LIMITED are www.centuryprojects.co.uk, and www.century-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Century Projects Limited is a Private Limited Company. The company registration number is 05269156. Century Projects Limited has been working since 25 October 2004. The present status of the company is Liquidation. The registered address of Century Projects Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . CONDOU, Kathleen is a Secretary of the company. ALLOTT, Nicholas David is a Director of the company. CONDOU, Kathleen is a Director of the company. CONDOU, Pierre is a Director of the company. HEGARTY, John Kevin, Sir is a Director of the company. LEWIS, Robert John is a Director of the company. Secretary BANFIELD, Simon Jeremy has been resigned. Director BRYANT, John Ashley has been resigned. Director MELVILLE, George Alexander Easson has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CONDOU, Kathleen
Appointed Date: 20 March 2006
Director
ALLOTT, Nicholas David
Appointed Date: 20 March 2006
71 years old
Director
CONDOU, Kathleen
Appointed Date: 30 July 2008
84 years old
Director
CONDOU, Pierre
Appointed Date: 09 March 2006
69 years old
Director
HEGARTY, John Kevin, Sir
Appointed Date: 20 March 2006
81 years old
Director
LEWIS, Robert John
Appointed Date: 09 December 2004
56 years old

Resigned Directors

Secretary
BANFIELD, Simon Jeremy
Resigned: 20 March 2006
Appointed Date: 25 October 2004
Director
BRYANT, John Ashley
Resigned: 09 December 2004
Appointed Date: 25 October 2004
74 years old
Director
MELVILLE, George Alexander Easson
Resigned: 09 December 2004
Appointed Date: 25 October 2004
81 years old

CENTURY PROJECTS LIMITED Events

12 May 2017
Return of final meeting in a members' voluntary winding up
24 Jun 2016
Liquidators' statement of receipts and payments to 16 April 2016
10 Sep 2015
Notice to Registrar of Companies of Notice of disclaimer
05 Jun 2015
Registered office address changed from 18 Bedford Row London WC1R 4EQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 5 June 2015
11 May 2015
Appointment of a voluntary liquidator
...
... and 65 more events
20 Dec 2004
New director appointed
20 Dec 2004
Director resigned
20 Dec 2004
Director resigned
18 Nov 2004
Company name changed tuckwood no.121 LIMITED\certificate issued on 18/11/04
25 Oct 2004
Incorporation

CENTURY PROJECTS LIMITED Charges

11 September 2008
Legal charge
Delivered: 18 September 2008
Status: Satisfied on 9 January 2015
Persons entitled: Bank of Scotland PLC
Description: 31ST & 32ND floors, part 33RD floor, centre point, 103 new…
27 March 2008
Debenture
Delivered: 1 April 2008
Status: Satisfied on 9 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2008
Rent deposit deed
Delivered: 12 April 2008
Status: Satisfied on 21 January 2015
Persons entitled: Targetfollow (Centre Point) Limited
Description: The rent deposit initially being £470,000, all sums under…

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