Company number 01659954
Status Active
Incorporation Date 24 August 1982
Company Type Private Limited Company
Address 20 PARK AVENUE, FARNBOROUGH, ORPINGTON, ENGLAND, BR6 8LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of CENTAUR PROPERTY COMPANY LIMITED are www.centaurpropertycompany.co.uk, and www.centaur-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Centaur Property Company Limited is a Private Limited Company.
The company registration number is 01659954. Centaur Property Company Limited has been working since 24 August 1982.
The present status of the company is Active. The registered address of Centaur Property Company Limited is 20 Park Avenue Farnborough Orpington England Br6 8ll. The company`s financial liabilities are £490.05k. It is £48.08k against last year. The cash in hand is £3.83k. It is £1.4k against last year. And the total assets are £33.42k, which is £15.42k against last year. JONES, Stephen Gareth is a Secretary of the company. FERNBACK, Alan Geoffrey is a Director of the company. Secretary FERNBACK, Gillian Francis has been resigned. Secretary HARDACRE, John has been resigned. Secretary COMPUTERCOUNTS SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
centaur property company Key Finiance
LIABILITIES
£490.05k
+10%
CASH
£3.83k
+57%
TOTAL ASSETS
£33.42k
+85%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COMPUTERCOUNTS SECRETARIAL LIMITED
Resigned: 09 November 1998
Appointed Date: 17 March 1998
Persons With Significant Control
Mr Alan Fernback
Notified on: 8 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTAUR PROPERTY COMPANY LIMITED Events
30 Mar 2017
Total exemption full accounts made up to 30 June 2016
12 Jan 2017
Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
24 Mar 2016
Total exemption full accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
...
... and 85 more events
25 Jun 1986
Return made up to 01/10/84; full list of members
25 Jun 1986
Return made up to 28/08/85; full list of members
25 Jun 1986
Return made up to 28/08/85; full list of members
12 May 1986
Full accounts made up to 23 August 1984
24 Aug 1982
Incorporation
28 June 2013
Charge code 0165 9954 0004
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land on the north east side of park avenue farnborough…
28 November 1984
Legal charge
Delivered: 5 December 1984
Status: Satisfied
on 22 July 2013
Persons entitled: Pentbridge Properties Limited
Description: F/H land being on the north side of park avenue orpington…
28 November 1984
Legal charge
Delivered: 4 December 1984
Status: Satisfied
on 26 October 2004
Persons entitled: Barclays Bank PLC
Description: 85-87 brook street and 1,3,5,7 and 7A belmont rd erith…
18 October 1982
Legal charge
Delivered: 4 November 1982
Status: Satisfied
on 26 October 2004
Persons entitled: Barclays Bank PLC
Description: F/H royal mews, norwich avenue, bournemouth, dorset. Title…