CENTOR INVESTMENTS LIMITED
LONDON CENTOR INSURANCE & RISK MANAGEMENT LIMITED CHRISTCHURCH INSURANCE SERVICES LIMITED REVOLUTIONARY SERVICES LIMITED

Hellopages » Greater London » Islington » EC2M 2EF

Company number 03545526
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address 17 DOMINION STREET, LONDON, EC2M 2EF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of CENTOR INVESTMENTS LIMITED are www.centorinvestments.co.uk, and www.centor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centor Investments Limited is a Private Limited Company. The company registration number is 03545526. Centor Investments Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Centor Investments Limited is 17 Dominion Street London Ec2m 2ef. . SMITH, Kerry Louise is a Secretary of the company. FIELD, Paul William is a Director of the company. WALTON, Neil Stewart is a Director of the company. Secretary CHILDS, Colin John has been resigned. Secretary POUND, Dudley Clifford has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director CHILDS, Colin John has been resigned. Director GILLINGS, Ian has been resigned. Director MILLER, Joanne Elizabeth has been resigned. Director NEVILLE, Robert Stanley has been resigned. Director POUND, Dudley Clifford has been resigned. Director STRATTON, David Ian has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SMITH, Kerry Louise
Appointed Date: 30 March 2007
Director
FIELD, Paul William
Appointed Date: 09 June 1998
57 years old
Director
WALTON, Neil Stewart
Appointed Date: 01 June 1998
57 years old

Resigned Directors

Secretary
CHILDS, Colin John
Resigned: 30 March 2007
Appointed Date: 24 September 1999
Secretary
POUND, Dudley Clifford
Resigned: 24 September 1999
Appointed Date: 01 June 1998
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1998
Appointed Date: 14 April 1998
Director
CHILDS, Colin John
Resigned: 30 March 2007
Appointed Date: 23 March 2000
73 years old
Director
GILLINGS, Ian
Resigned: 31 August 1998
Appointed Date: 09 June 1998
74 years old
Director
MILLER, Joanne Elizabeth
Resigned: 10 December 1998
Appointed Date: 09 June 1998
58 years old
Director
NEVILLE, Robert Stanley
Resigned: 31 March 2001
Appointed Date: 27 July 2000
82 years old
Director
POUND, Dudley Clifford
Resigned: 23 March 2000
Appointed Date: 01 June 1998
76 years old
Director
STRATTON, David Ian
Resigned: 23 April 2009
Appointed Date: 01 June 1998
71 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 01 June 1998
Appointed Date: 14 April 1998

Persons With Significant Control

Revolutionary Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTOR INVESTMENTS LIMITED Events

27 Apr 2017
Confirmation statement made on 14 April 2017 with updates
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2016
Accounts for a small company made up to 30 September 2015
04 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 92,500
01 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 80 more events
04 Jun 1998
New secretary appointed;new director appointed
04 Jun 1998
Director resigned
04 Jun 1998
Secretary resigned
29 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1998
Incorporation

CENTOR INVESTMENTS LIMITED Charges

3 June 2004
Guarantee & debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2003
Rent deposit deed
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Northgate Information Solutions UK Limited
Description: The amount of rent being £15,236.09 or such sum from time…
22 August 2003
Rent deposit deed
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Northgate Information Solutions UK Limited
Description: The amount of rent deposit being £15,236.10 or such other…
16 November 1998
Rent deposit deed
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: Mdis Limited
Description: £27,846.

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