CENTURION LETTINGS LTD
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0AH

Company number 05356753
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address EQUITY HOUSE, 4-6 MARKET STREET, OLD HARLOW, ESSEX, CM17 0AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of CENTURION LETTINGS LTD are www.centurionlettings.co.uk, and www.centurion-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Harlow Town Rail Station is 1.6 miles; to Bishops Stortford Rail Station is 5.9 miles; to Broxbourne Rail Station is 6.6 miles; to Stansted Airport Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurion Lettings Ltd is a Private Limited Company. The company registration number is 05356753. Centurion Lettings Ltd has been working since 08 February 2005. The present status of the company is Active. The registered address of Centurion Lettings Ltd is Equity House 4 6 Market Street Old Harlow Essex Cm17 0ah. . WOOD, Nina is a Secretary of the company. WOOD, Paul Anthony is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WOOD, Nina
Appointed Date: 03 March 2005

Director
WOOD, Paul Anthony
Appointed Date: 15 February 2005
61 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 March 2005
Appointed Date: 08 February 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Paul Anthony Wood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CENTURION LETTINGS LTD Events

03 Mar 2017
Confirmation statement made on 8 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 26 more events
04 Mar 2005
New secretary appointed
04 Mar 2005
Secretary resigned
15 Feb 2005
Director resigned
15 Feb 2005
New director appointed
08 Feb 2005
Incorporation