CENTENNIAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 08491862
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 084918620001, created on 28 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of CENTENNIAL PROPERTIES LIMITED are www.centennialproperties.co.uk, and www.centennial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Centennial Properties Limited is a Private Limited Company. The company registration number is 08491862. Centennial Properties Limited has been working since 16 April 2013. The present status of the company is Active. The registered address of Centennial Properties Limited is Solar House 282 Chase Road London N14 6nz. . HORKAN, Patrick Joseph is a Director of the company. HORKAN, Thomas is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HORKAN, Patrick Joseph
Appointed Date: 16 April 2013
72 years old
Director
HORKAN, Thomas
Appointed Date: 16 April 2013
74 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 16 April 2013
Appointed Date: 16 April 2013
82 years old

Persons With Significant Control

Mr Thomas Horkan
Notified on: 10 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas James Horkan
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTENNIAL PROPERTIES LIMITED Events

03 Apr 2017
Registration of charge 084918620001, created on 28 March 2017
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 4 more events
22 Oct 2013
Appointment of Mr Patrick Joseph Horkan as a director
22 Oct 2013
Appointment of Mr Thomas Horkan as a director
18 Apr 2013
Termination of appointment of Graham Cowan as a director
18 Apr 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 April 2013
16 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CENTENNIAL PROPERTIES LIMITED Charges

28 March 2017
Charge code 0849 1862 0001
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 67 tollington park, london N4 3QW…

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