CENTAUR PROPERTY INVESTMENTS LIMITED
ORPINGTON K & S (339) LIMITED

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Company number 03670881
Status Active
Incorporation Date 20 November 1998
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 sixty-eight events have happened. The last three records are 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 20 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CENTAUR PROPERTY INVESTMENTS LIMITED are www.centaurpropertyinvestments.co.uk, and www.centaur-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Centaur Property Investments Limited is a Private Limited Company. The company registration number is 03670881. Centaur Property Investments Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Centaur Property Investments Limited is 20 Park Avenue Farnborough Orpington England Br6 8ll. . JONES, Stephen Gareth is a Secretary of the company. FERNBACK, Alan Geoffrey is a Director of the company. Secretary HARDACRE, John has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Stephen Gareth
Appointed Date: 07 May 2005
Director
FERNBACK, Alan Geoffrey
Appointed Date: 18 February 1999
78 years old

Resigned Directors

Secretary
HARDACRE, John
Resigned: 06 May 2005
Appointed Date: 18 February 1999
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 18 February 1999
Appointed Date: 19 November 1998
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 18 February 1999
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Alan Geoffrey Fernback
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CENTAUR PROPERTY INVESTMENTS LIMITED Events

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
14 Dec 2016
Confirmation statement made on 20 November 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Feb 2016
Satisfaction of charge 6 in full
16 Feb 2016
Satisfaction of charge 5 in full
...
... and 58 more events
01 Mar 1999
New secretary appointed
01 Mar 1999
Director resigned
01 Mar 1999
New director appointed
24 Feb 1999
Company name changed k & s (339) LIMITED\certificate issued on 25/02/99
20 Nov 1998
Incorporation

CENTAUR PROPERTY INVESTMENTS LIMITED Charges

5 February 2016
Charge code 0367 0881 0008
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Brookfield drive business park brookfeild drive liverpool…
17 July 2002
Legal mortgage
Delivered: 24 July 2002
Status: Satisfied on 15 February 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a land on the…
17 July 2002
Legal mortgage
Delivered: 24 July 2002
Status: Satisfied on 16 February 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h and l/h property k/a land…
17 July 2002
Legal mortgage
Delivered: 24 July 2002
Status: Satisfied on 16 February 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a land and…
17 July 2002
Mortgage debenture
Delivered: 24 July 2002
Status: Satisfied on 15 February 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
19 March 1999
Legal charge
Delivered: 29 March 1999
Status: Satisfied on 2 October 2002
Persons entitled: Barclays Bank PLC
Description: Former rover site brookfield drive aintree…
19 March 1999
Floating charge
Delivered: 29 March 1999
Status: Satisfied on 2 October 2002
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
19 March 1999
Legal charge
Delivered: 29 March 1999
Status: Satisfied on 2 October 2002
Persons entitled: Barclays Bank PLC
Description: Bemrose industrial estate,aintree,merseyside; t/nos…

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