CENTRO HOLDINGS (UK) LIMITED
LONDON STADIUM (HOLDINGS) LIMITED INHOCO 944 LIMITED

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

Company number 03772441
Status Active
Incorporation Date 13 May 1999
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,911.838779 ; Appointment of Mr Witsard Schaper as a director on 25 April 2016. The most likely internet sites of CENTRO HOLDINGS (UK) LIMITED are www.centroholdingsuk.co.uk, and www.centro-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 Holdings Uk Limited is a Private Limited Company. The company registration number is 03772441. Centro Holdings Uk Limited has been working since 13 May 1999. The present status of the company is Active. The registered address of Centro Holdings Uk Limited is Second Floor York House 74 82 Queen Victoria Street London Ec4n 4sj. . DESSOLAIN, Michel Charles is a Secretary 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 A B & C SECRETARIAL LIMITED has been resigned. Secretary CROOKS, Michael Clive has been resigned. Secretary FISH, Andrew Stuart 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 FISH, Andrew Stuart has been resigned. Director FISH, Andrew Stuart 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 SWALES, Paul Nigel has been resigned. Director WILLOX, Shaun has been resigned. Director WILLOX, Shaun has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DESSOLAIN, Michel Charles
Appointed Date: 14 May 2014
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
A B & C SECRETARIAL LIMITED
Resigned: 18 May 1999
Appointed Date: 13 May 1999
Secretary
CROOKS, Michael Clive
Resigned: 09 November 2012
Appointed Date: 18 May 1999
Secretary
FISH, Andrew Stuart
Resigned: 14 May 2014
Appointed Date: 09 November 2012
Director
CROOKS, Michael Clive
Resigned: 09 November 2012
Appointed Date: 18 May 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: 09 October 2004
Appointed Date: 27 September 2004
53 years old
Director
FISH, Andrew Stuart
Resigned: 31 August 2004
Appointed Date: 13 July 2004
53 years old
Director
FISH, Andrew Stuart
Resigned: 12 January 2004
Appointed Date: 16 December 2003
53 years old
Director
HEALEY, Edwin Dyson
Resigned: 23 February 2011
Appointed Date: 18 May 1999
87 years old
Director
HEALEY, Paul Dyson
Resigned: 14 May 2014
Appointed Date: 10 April 2000
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
SWALES, Paul Nigel
Resigned: 14 June 2004
Appointed Date: 26 May 2004
67 years old
Director
WILLOX, Shaun
Resigned: 09 November 2012
Appointed Date: 13 October 2004
65 years old
Director
WILLOX, Shaun
Resigned: 02 September 2004
Appointed Date: 10 August 2004
65 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 18 May 1999
Appointed Date: 13 May 1999

CENTRO HOLDINGS (UK) LIMITED Events

28 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,911.838779
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
07 Mar 2016
Group of companies' accounts made up to 31 December 2014
...
... and 113 more events
26 May 1999
Director resigned
26 May 1999
New secretary appointed;new director appointed
20 May 1999
Memorandum and Articles of Association
18 May 1999
Company name changed inhoco 944 LIMITED\certificate issued on 18/05/99
13 May 1999
Incorporation

CENTRO HOLDINGS (UK) LIMITED Charges

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…

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