CENTURY PLAZA MANAGEMENT COMPANY LIMITED
MANCHESTER

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Company number 04918980
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CENTURY PLAZA MANAGEMENT COMPANY LIMITED are www.centuryplazamanagementcompany.co.uk, and www.century-plaza-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Century Plaza Management Company Limited is a Private Limited Company. The company registration number is 04918980. Century Plaza Management Company Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Century Plaza Management Company Limited is 6th Floor Cardinal House 20 St Mary Parsonage Manchester M3 2lg. . HALPERN, Joshua is a Director of the company. HALPERN, Samuel is a Director of the company. Secretary ALONZI, Paolo has been resigned. Secretary EVANS, Michael has been resigned. Secretary REITH, Julie Katharine has been resigned. Secretary CPM ASSET MANAGEMENT LIMITED has been resigned. Director ALONZI, Paolo has been resigned. Director GREEN, Robert David has been resigned. Director HANNIGAN, Robert Michael has been resigned. Director JACKSON, Andrew John has been resigned. Director MCGUIRE, Martin Anton has been resigned. Director PAINE, David Graham has been resigned. Director WATT, Mark Brian has been resigned. Director WATTS, Christopher Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HALPERN, Joshua
Appointed Date: 15 February 2010
67 years old

Director
HALPERN, Samuel
Appointed Date: 15 February 2010
65 years old

Resigned Directors

Secretary
ALONZI, Paolo
Resigned: 15 February 2010
Appointed Date: 25 April 2006

Secretary
EVANS, Michael
Resigned: 31 March 2006
Appointed Date: 29 June 2004

Secretary
REITH, Julie Katharine
Resigned: 25 April 2006
Appointed Date: 31 March 2006

Secretary
CPM ASSET MANAGEMENT LIMITED
Resigned: 28 June 2004
Appointed Date: 02 October 2003

Director
ALONZI, Paolo
Resigned: 25 April 2006
Appointed Date: 25 April 2006
53 years old

Director
GREEN, Robert David
Resigned: 27 November 2003
Appointed Date: 02 October 2003
70 years old

Director
HANNIGAN, Robert Michael
Resigned: 12 November 2004
Appointed Date: 29 June 2004
61 years old

Director
JACKSON, Andrew John
Resigned: 15 February 2010
Appointed Date: 29 June 2004
56 years old

Director
MCGUIRE, Martin Anton
Resigned: 28 September 2007
Appointed Date: 29 June 2004
69 years old

Director
PAINE, David Graham
Resigned: 15 February 2010
Appointed Date: 29 June 2004
64 years old

Director
WATT, Mark Brian
Resigned: 12 November 2004
Appointed Date: 29 June 2004
57 years old

Director
WATTS, Christopher Philip
Resigned: 29 June 2004
Appointed Date: 27 November 2003
64 years old

Persons With Significant Control

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

CENTURY PLAZA MANAGEMENT COMPANY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
28 Jul 2004
Secretary resigned
05 Jul 2004
Secretary resigned
03 Dec 2003
New director appointed
03 Dec 2003
Director resigned
02 Oct 2003
Incorporation

CENTURY PLAZA MANAGEMENT COMPANY LIMITED Charges

21 December 2012
Legal charge
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Centurion house edgware london t/n AGL123081 all plant and…
15 February 2010
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and property 69 to 79 station road manor park…