CENTAUR FS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 09106859
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 2ND FLOOR, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2016; Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CENTAUR FS LIMITED are www.centaurfs.co.uk, and www.centaur-fs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centaur Fs Limited is a Private Limited Company. The company registration number is 09106859. Centaur Fs Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Centaur Fs Limited is 2nd Floor 69 85 Tabernacle Street London Ec2a 4rr. . AL-MUBARAKI, Fawaz is a Director of the company. BARBUTO, Anthony is a Director of the company. BERTRAND, Eric is a Director of the company. CAMPAGNA, Vincent is a Director of the company. DALY, Ronan Stephen is a Director of the company. KHOUJA, Mohamad W, Dr is a Director of the company. MALONE, Karen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
AL-MUBARAKI, Fawaz
Appointed Date: 25 April 2016
66 years old
Director
BARBUTO, Anthony
Appointed Date: 25 April 2016
70 years old
Director
BERTRAND, Eric
Appointed Date: 30 June 2014
58 years old
Director
CAMPAGNA, Vincent
Appointed Date: 25 April 2016
57 years old
Director
DALY, Ronan Stephen
Appointed Date: 30 June 2014
58 years old
Director
KHOUJA, Mohamad W, Dr
Appointed Date: 25 April 2016
85 years old
Director
MALONE, Karen
Appointed Date: 30 June 2014
54 years old

Persons With Significant Control

Mr Ronan Daly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Eric Bertrand
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Karen Malone
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CENTAUR FS LIMITED Events

08 May 2017
Full accounts made up to 31 December 2016
29 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jun 2016
Appointment of Fawaz Al-Mubaraki as a director on 25 April 2016
17 May 2016
Appointment of Vincent Campagna as a director on 25 April 2016
...
... and 9 more events
09 Mar 2015
Statement of capital following an allotment of shares on 27 January 2015
  • EUR 1,684,215.00
23 Dec 2014
Redenomination of shares. Statement of capital 1 December 2014
  • EUR 1
23 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014
Current accounting period extended from 30 June 2015 to 31 December 2015
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 1

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