CENTRE 500 LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR
Company number 03069500
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
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 one hundred and two events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of CENTRE 500 LIMITED are www.centre500.co.uk, and www.centre-500.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centre 500 Limited is a Private Limited Company. The company registration number is 03069500. Centre 500 Limited has been working since 19 June 1995. The present status of the company is Active. The registered address of Centre 500 Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. KELHAM, Barnaby James is a Director of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Joseph Alexander is a Director of the company. ROSEHILL, Michael Henry is a Director of the company. Secretary NAYLOR-SMITH, Ruth Elizabeth has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARNETT, David Melvyn has been resigned. Director BERG, Simon Mark has been resigned. Director FRANKHAM, Vivienne has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENRIKSEN, Troels has been resigned. Director LANG, John Norman has been resigned. Director NAYLOR-SMITH, Ruth Elizabeth has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director SONING, Robert Daniel has been resigned. Director STACEY, John Marcus William has been resigned. Director WOLFRYD, Oliver has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 06 July 2011
Director
KELHAM, Barnaby James
Appointed Date: 14 August 2014
51 years old
Director
LEWIS, Clive Robert
Appointed Date: 06 July 2011
69 years old
Director
LEWIS, Joseph Alexander
Appointed Date: 06 July 2011
42 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 26 August 2014
65 years old

Resigned Directors

Secretary
NAYLOR-SMITH, Ruth Elizabeth
Resigned: 04 June 2007
Appointed Date: 19 June 1995
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 06 July 2011
Appointed Date: 29 February 2008
Secretary
E L SERVICES LIMITED
Resigned: 29 February 2008
Appointed Date: 04 June 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995
Director
BARNETT, David Melvyn
Resigned: 06 July 2011
Appointed Date: 29 November 2007
59 years old
Director
BERG, Simon Mark
Resigned: 08 May 2009
Appointed Date: 04 June 2007
59 years old
Director
FRANKHAM, Vivienne
Resigned: 06 July 2011
Appointed Date: 01 April 2010
52 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995
Director
HENRIKSEN, Troels
Resigned: 24 March 2009
Appointed Date: 04 June 2007
61 years old
Director
LANG, John Norman
Resigned: 04 June 2007
Appointed Date: 19 June 1995
78 years old
Director
NAYLOR-SMITH, Ruth Elizabeth
Resigned: 04 June 2007
Appointed Date: 19 June 1995
74 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 06 July 2011
Appointed Date: 01 April 2010
75 years old
Director
SONING, Robert Daniel
Resigned: 06 July 2011
Appointed Date: 29 November 2007
57 years old
Director
STACEY, John Marcus William
Resigned: 14 August 2014
Appointed Date: 06 July 2011
52 years old
Director
WOLFRYD, Oliver
Resigned: 06 July 2011
Appointed Date: 01 April 2010
49 years old

CENTRE 500 LIMITED Events

16 Nov 2016
Auditor's resignation
13 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
04 Sep 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
...
... and 92 more events
01 Aug 1995
Accounting reference date notified as 30/08
01 Aug 1995
Ad 19/06/95--------- £ si 98@1=98 £ ic 2/100
22 Jun 1995
Director resigned;new director appointed
22 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
19 Jun 1995
Incorporation

CENTRE 500 LIMITED Charges

21 August 2013
Charge code 0306 9500 0008
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Ltg International Limited
Description: Notification of addition to or amendment of charge…
29 March 2010
Debenture
Delivered: 3 April 2010
Status: Satisfied on 8 July 2011
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties( the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
4 June 2007
Accession deed to a debenture
Delivered: 19 June 2007
Status: Satisfied on 8 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Financeparties)
Description: 498 and 500 chiswick high road and 30-32. fixed and…
4 January 2005
Legal mortgage
Delivered: 5 January 2005
Status: Satisfied on 18 June 2007
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as quantas house,498 and 500 chiswick…
28 April 2003
Deed of novation
Delivered: 9 May 2003
Status: Satisfied on 18 June 2007
Persons entitled: Canada Life Limited
Description: F/H 498 and 500 chiswick high road and 30 and 32 chiswick…
11 February 1998
Debenture
Delivered: 17 February 1998
Status: Satisfied on 18 June 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 November 1995
Fixed and floating charge
Delivered: 24 November 1995
Status: Satisfied on 14 June 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1995
Rent deposit deed
Delivered: 11 October 1995
Status: Satisfied on 25 November 2006
Persons entitled: E H Industries Limited
Description: Deposit account to be opened at barclays bank PLC in the…

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