CENTURY PARTNERS NO 1 LIMITED
STANMORE

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Company number 05965962
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 10 OAK TREE CLOSE, STANMORE, MIDDLESEX, ENGLAND, HA7 2PX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Rashmikant Maru as a secretary on 23 January 2017; Termination of appointment of Mitesh Maru as a secretary on 23 January 2017; Satisfaction of charge 3 in full. The most likely internet sites of CENTURY PARTNERS NO 1 LIMITED are www.centurypartnersno1.co.uk, and www.century-partners-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Century Partners No 1 Limited is a Private Limited Company. The company registration number is 05965962. Century Partners No 1 Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Century Partners No 1 Limited is 10 Oak Tree Close Stanmore Middlesex England Ha7 2px. . MARU, Rashmikant is a Secretary of the company. MARU, Naina is a Director of the company. Secretary MARU, Mitesh has been resigned. Director MARU, Jay has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARU, Rashmikant
Appointed Date: 23 January 2017
Director
MARU, Naina
Appointed Date: 13 October 2006
69 years old

Resigned Directors

Secretary
MARU, Mitesh
Resigned: 23 January 2017
Appointed Date: 13 October 2006
Director
MARU, Jay
Resigned: 17 October 2011
Appointed Date: 25 July 2011
38 years old

Persons With Significant Control

Mrs Naina Maru
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CENTURY PARTNERS NO 1 LIMITED Events

26 Jan 2017
Appointment of Mr Rashmikant Maru as a secretary on 23 January 2017
26 Jan 2017
Termination of appointment of Mitesh Maru as a secretary on 23 January 2017
14 Dec 2016
Satisfaction of charge 3 in full
14 Dec 2016
Satisfaction of charge 4 in full
02 Nov 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
...
... and 33 more events
27 May 2008
Total exemption small company accounts made up to 31 October 2007
22 Oct 2007
Return made up to 13/10/07; full list of members
16 Nov 2006
Particulars of mortgage/charge
16 Nov 2006
Particulars of mortgage/charge
13 Oct 2006
Incorporation

CENTURY PARTNERS NO 1 LIMITED Charges

8 November 2011
Deed of assignment of rental income
Delivered: 10 November 2011
Status: Satisfied on 14 December 2016
Persons entitled: National Counties Building Society
Description: With full title guarantee the rent see image for full…
8 November 2011
Mortgage
Delivered: 10 November 2011
Status: Satisfied on 14 December 2016
Persons entitled: National Counties Building Society
Description: F/Hproperty known as 33 monson road, runbridge wells, kent…
9 November 2006
Deed of rental assignment
Delivered: 16 November 2006
Status: Satisfied on 9 December 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
9 November 2006
Mortgage
Delivered: 16 November 2006
Status: Satisfied on 9 December 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 33 monson road tunbridge wells t/n K386088…

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