CENITIO LIMITED
LONDON PROVIDENT AND CAPITAL LIMITED

Hellopages » City of London » City of London » EC2M 4YF

Company number 05124004
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address 9 DEVONSHIRE SQUARE, LONDON, EC2M 4YF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Nkechi Virginia Mba as a secretary on 30 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CENITIO LIMITED are www.cenitio.co.uk, and www.cenitio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cenitio Limited is a Private Limited Company. The company registration number is 05124004. Cenitio Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Cenitio Limited is 9 Devonshire Square London Ec2m 4yf. . EZECHUKWU, Uchenna Ugochukwu is a Director of the company. Secretary EZECHUKWU, Obi has been resigned. Secretary MBA, Nkechi Virginia has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MBA, Virginia Nkechi has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
EZECHUKWU, Uchenna Ugochukwu
Appointed Date: 10 May 2004
54 years old

Resigned Directors

Secretary
EZECHUKWU, Obi
Resigned: 10 May 2004
Appointed Date: 10 May 2004
Secretary
MBA, Nkechi Virginia
Resigned: 30 April 2017
Appointed Date: 11 May 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004
Director
MBA, Virginia Nkechi
Resigned: 01 September 2013
Appointed Date: 10 May 2012
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004

Persons With Significant Control

Mr Uchenna Ugochukwu Ezechukwu
Notified on: 6 April 2017
54 years old
Nature of control: Ownership of shares – 75% or more

CENITIO LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
08 May 2017
Termination of appointment of Nkechi Virginia Mba as a secretary on 30 April 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
20 May 2004
New director appointed
19 May 2004
Registered office changed on 19/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN
19 May 2004
Director resigned
19 May 2004
Secretary resigned
10 May 2004
Incorporation

CENITIO LIMITED Charges

31 October 2007
Mortgage
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 28 centre heights 137 finchley road london t/no…
15 December 2006
Mortgage
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 316 queens quay 58 upper thames street london fixed…
9 June 2006
Mortgage
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 20 victoria chambers paul street london fixed charge…
16 May 2006
Mortgage
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 408 queens quay 58 upper thames street…
12 May 2006
Mortgage deed
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 605 queens quay 58 upper thames street london t/n…
15 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 5 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2005
Mortgage
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 6 16 philbeach gardens london t/no NGL535339 fixtures…
17 January 2005
Mortgage
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 18 victoria chambers luke street hackney london t/no…
13 October 2004
Mortgage
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat h 71-73 edith road hammersmith london t/no NGL276501…
27 September 2004
Mortgage deed
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 16 victoria chambers, luke street, london EC2A 4EE…
27 August 2004
Mortgage deed
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of legal mortgage the property flat 3 drake court 2…

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