CENTENARY HOLDINGS LIMITED
SEAGRAM HOLDINGS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 01782527
Status Active
Incorporation Date 12 January 1984
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 33,149,703 ; Termination of appointment of Dominique Claude Gibert as a director on 30 September 2015. The most likely internet sites of CENTENARY HOLDINGS LIMITED are www.centenaryholdings.co.uk, and www.centenary-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Centenary Holdings Limited is a Private Limited Company. The company registration number is 01782527. Centenary Holdings Limited has been working since 12 January 1984. The present status of the company is Active. The registered address of Centenary Holdings Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. SHARPE, David Richard James is a Director of the company. ZAMPARINI, Catherine is a Director of the company. Secretary CARR, Brendan Michael has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Director ASHWORTH, John Brian has been resigned. Director BANNER, Stephen Edward has been resigned. Director BASCETTA, Emanuele has been resigned. Director BLACKWOOD, Heather Mary has been resigned. Director CARR, Brendan Michael has been resigned. Director CONSTANT, Richard Michael has been resigned. Director DARLINGTON-CRAMOND, Simon Peter has been resigned. Director DI CICCO, Roderick Charles Robertson has been resigned. Director GIBERT, Dominique Claude has been resigned. Director MALCOLM, Joanne Elizabeth has been resigned. Director MCWATTERS, Alan William has been resigned. Director MUIR, Boyd Johnston has been resigned. Director PALADINO, Daniel Ralph has been resigned. Director SIMPSON, Christopher Graham has been resigned. Director WARK, James Binning has been resigned. Director WILKENSON, Kirk Cecil has been resigned. Director YANDLE, Stephen John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004
Director
SHARPE, David Richard James
Appointed Date: 27 February 2014
58 years old
Director
ZAMPARINI, Catherine
Appointed Date: 30 September 2015
70 years old

Resigned Directors

Secretary
CARR, Brendan Michael
Resigned: 30 April 1994
Secretary
HOWLE, Michael Anthony
Resigned: 01 June 2004
Appointed Date: 01 June 2001
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 01 June 2001
Appointed Date: 30 April 1994
Director
ASHWORTH, John Brian
Resigned: 31 August 1996
89 years old
Director
BANNER, Stephen Edward
Resigned: 19 May 1995
87 years old
Director
BASCETTA, Emanuele
Resigned: 01 June 2001
Appointed Date: 07 April 2000
69 years old
Director
BLACKWOOD, Heather Mary
Resigned: 31 October 2001
Appointed Date: 01 June 2001
63 years old
Director
CARR, Brendan Michael
Resigned: 30 April 1994
85 years old
Director
CONSTANT, Richard Michael
Resigned: 04 March 2004
Appointed Date: 01 June 2001
71 years old
Director
DARLINGTON-CRAMOND, Simon Peter
Resigned: 19 June 2003
Appointed Date: 01 November 2001
69 years old
Director
DI CICCO, Roderick Charles Robertson
Resigned: 08 January 2007
Appointed Date: 04 March 2004
69 years old
Director
GIBERT, Dominique Claude
Resigned: 30 September 2015
Appointed Date: 29 September 2005
72 years old
Director
MALCOLM, Joanne Elizabeth
Resigned: 01 June 2001
Appointed Date: 30 April 1994
69 years old
Director
MCWATTERS, Alan William
Resigned: 07 April 2000
70 years old
Director
MUIR, Boyd Johnston
Resigned: 01 October 2005
Appointed Date: 04 March 2004
66 years old
Director
PALADINO, Daniel Ralph
Resigned: 01 June 2001
82 years old
Director
SIMPSON, Christopher Graham
Resigned: 03 May 2014
Appointed Date: 08 January 2007
63 years old
Director
WARK, James Binning
Resigned: 30 April 1993
96 years old
Director
WILKENSON, Kirk Cecil
Resigned: 31 July 2002
Appointed Date: 01 November 2001
66 years old
Director
YANDLE, Stephen John
Resigned: 04 March 2004
Appointed Date: 28 July 2003
63 years old

CENTENARY HOLDINGS LIMITED Events

22 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 33,149,703
02 Dec 2015
Termination of appointment of Dominique Claude Gibert as a director on 30 September 2015
02 Dec 2015
Appointment of Catherine Zamparini as a director on 30 September 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 33,149,703
...
... and 128 more events
23 Oct 1986
Return made up to 24/09/86; full list of members
09 Oct 1986
Director resigned;new director appointed
21 May 1984
Memorandum and Articles of Association
21 May 1984
Articles of association
12 Jan 1984
Incorporation

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