CENTRO EUROPE LIMITED
LONDON STADIUM EUROPE LIMITED

Hellopages » City of London » City of London » EC4N 4SJ

Company number 02084396
Status Active
Incorporation Date 16 December 1986
Company Type Private Limited Company
Address SECOND FLOOR YORK HOUSE, 74-82 QUEEN VICTORIA STREET, LONDON, EC4N 4SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Witsard Schaper as a director on 25 April 2016. The most likely internet sites of CENTRO EUROPE LIMITED are www.centroeurope.co.uk, and www.centro-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centro Europe Limited is a Private Limited Company. The company registration number is 02084396. Centro Europe Limited has been working since 16 December 1986. The present status of the company is Active. The registered address of Centro Europe Limited is Second Floor York House 74 82 Queen Victoria Street London Ec4n 4sj. . COUTIN, Olivier Jean-Marie Paul is a Secretary of the company. COUTIN, Olivier Jean-Marie Paul is a Director of the company. DESSOLAIN, Michel Charles is a Director of the company. LUNSINGH TONCKENS, Jacob Cornelius Warmolt is a Director of the company. ORLANDI, Andrea Alessandro is a Director of the company. SCHAPER, Witsard is a Director of the company. SMYTH, Kristian is a Director of the company. VOGELAAR, Rudolf is a Director of the company. Secretary CROOKS, Michael Clive has been resigned. Secretary FISH, Andrew Stuart has been resigned. Secretary HAYMER, Jonathan has been resigned. Secretary WILLOX, Shaun has been resigned. Director CROOKS, Michael Clive has been resigned. Director FISH, Andrew Stuart has been resigned. Director FISH, Andrew Stuart has been resigned. Director HEALEY, Carol Ann has been resigned. Director HEALEY, Edwin Dyson has been resigned. Director HEALEY, Paul Dyson has been resigned. Director HOBERG, Wenzel Rochus Benedikt has been resigned. Director JACKSON, Thomas Oliver has been resigned. Director KOLB, Richard James Thor has been resigned. Director SWALES, Paul Nigel has been resigned. Director WILLOX, Shaun has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COUTIN, Olivier Jean-Marie Paul
Appointed Date: 14 May 2014
Director
COUTIN, Olivier Jean-Marie Paul
Appointed Date: 14 May 2014
63 years old
Director
DESSOLAIN, Michel Charles
Appointed Date: 14 May 2014
69 years old
Director
LUNSINGH TONCKENS, Jacob Cornelius Warmolt
Appointed Date: 14 May 2014
63 years old
Director
ORLANDI, Andrea Alessandro
Appointed Date: 08 October 2014
54 years old
Director
SCHAPER, Witsard
Appointed Date: 25 April 2016
51 years old
Director
SMYTH, Kristian
Appointed Date: 22 June 2015
39 years old
Director
VOGELAAR, Rudolf
Appointed Date: 22 June 2015
65 years old

Resigned Directors

Secretary
CROOKS, Michael Clive
Resigned: 09 November 2012
Appointed Date: 26 March 1993
Secretary
FISH, Andrew Stuart
Resigned: 14 May 2014
Appointed Date: 13 October 2004
Secretary
HAYMER, Jonathan
Resigned: 26 March 1993
Secretary
WILLOX, Shaun
Resigned: 09 November 2012
Appointed Date: 13 October 2004
Director
CROOKS, Michael Clive
Resigned: 20 December 1999
Appointed Date: 29 June 1999
64 years old
Director
FISH, Andrew Stuart
Resigned: 14 May 2014
Appointed Date: 13 October 2004
53 years old
Director
FISH, Andrew Stuart
Resigned: 12 January 2004
Appointed Date: 29 December 2003
53 years old
Director
HEALEY, Carol Ann
Resigned: 22 November 2004
79 years old
Director
HEALEY, Edwin Dyson
Resigned: 14 May 2014
87 years old
Director
HEALEY, Paul Dyson
Resigned: 14 May 2014
55 years old
Director
HOBERG, Wenzel Rochus Benedikt
Resigned: 08 October 2014
Appointed Date: 10 May 2011
56 years old
Director
JACKSON, Thomas Oliver
Resigned: 25 April 2016
Appointed Date: 01 September 2015
43 years old
Director
KOLB, Richard James Thor
Resigned: 01 September 2015
Appointed Date: 10 May 2011
55 years old
Director
SWALES, Paul Nigel
Resigned: 09 November 2012
Appointed Date: 13 October 2004
67 years old
Director
WILLOX, Shaun
Resigned: 09 November 2012
Appointed Date: 13 October 2004
65 years old

Persons With Significant Control

Centro Asset Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRO EUROPE LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Appointment of Mr Witsard Schaper as a director on 25 April 2016
13 May 2016
Termination of appointment of Thomas Oliver Jackson as a director on 25 April 2016
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200.136
...
... and 133 more events
28 Mar 1989
Return made up to 28/06/88; full list of members
26 Feb 1987
Company name changed tavislord LIMITED\certificate issued on 26/02/87
20 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1987
Registered office changed on 20/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Dec 1986
Certificate of Incorporation

CENTRO EUROPE LIMITED Charges

11 December 2012
Share charge
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Aareal Bank Ag and Allianz Lebensversicherungs-Ag and Allianz Private Krankenversicherungs-Ag and Other Persons or Bodies (As Further Defined on Form MG01)
Description: Each pledgor is obligated not to dispose of the pledged…
6 July 2012
Share charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Aareal Bank Ag, Allianz Lebensversicherungs-Ag and Allianz Private Krankenversicherungs-Ag and Other Persons or Bodies (As Further Defined on Form MG01)
Description: Each pledgor is obligated not to dispose of the pledged…
20 April 2007
A security agreement
Delivered: 4 May 2007
Status: Satisfied on 4 February 2014
Persons entitled: Deutsche Trust Company Limited as Agent and Trustee for the Finance Parties (The Securityagent)
Description: All shares and includes any dividend or interest paid or…
20 April 2005
Security agreement
Delivered: 30 April 2005
Status: Satisfied on 30 March 2011
Persons entitled: Deutsche Trustee Company Limited (The Security Agent)
Description: First fixed charge all the shares,any dividend or interest…
10 June 2002
Insurance policy proceeds assignment
Delivered: 17 June 2002
Status: Satisfied on 7 August 2003
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (As Agent for Itself and the Banks, as Defined)
Description: All monies of whatsoever kind payable by the insurers to or…
28 January 1993
Notarial agreement
Delivered: 22 February 1993
Status: Satisfied on 30 March 2011
Persons entitled: The Peninsular and Oriental Steam Navigation Company
Description: The entire issued share capital of gop including any…

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