CENTENARY INVESTEMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08620703
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address 24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Termination of appointment of Faye Redmond as a director on 3 May 2017; Micro company accounts made up to 31 July 2016. The most likely internet sites of CENTENARY INVESTEMENTS LIMITED are www.centenaryinvestements.co.uk, and www.centenary-investements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Centenary Investements Limited is a Private Limited Company. The company registration number is 08620703. Centenary Investements Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Centenary Investements Limited is 24th Floor The Shard 32 London Bridge Street London England Se1 9sg. . BROWN, Joanne Charlotte is a Director of the company. Director COWAN, Graham Michael has been resigned. Director DE' BONGIOVANNI, Raimonda Zizzi has been resigned. Director PUCCIANO, Gianmattia has been resigned. Director PUCCIANO, Roberto has been resigned. Director REDMOND, Faye has been resigned. The company operates in "Non-trading company".


centenary investements Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROWN, Joanne Charlotte
Appointed Date: 10 May 2016
36 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 01 August 2014
Appointed Date: 23 July 2013
82 years old
Director
DE' BONGIOVANNI, Raimonda Zizzi
Resigned: 04 August 2015
Appointed Date: 01 August 2014
47 years old
Director
PUCCIANO, Gianmattia
Resigned: 10 May 2016
Appointed Date: 01 August 2014
38 years old
Director
PUCCIANO, Roberto
Resigned: 10 May 2016
Appointed Date: 01 August 2014
65 years old
Director
REDMOND, Faye
Resigned: 03 May 2017
Appointed Date: 20 December 2016
35 years old

CENTENARY INVESTEMENTS LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
03 May 2017
Termination of appointment of Faye Redmond as a director on 3 May 2017
06 Mar 2017
Micro company accounts made up to 31 July 2016
22 Dec 2016
Appointment of Miss Faye Redmond as a director on 20 December 2016
11 May 2016
Termination of appointment of Roberto Pucciano as a director on 10 May 2016
...
... and 15 more events
20 Jan 2015
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
20 Jan 2015
Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Suite 100, the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW on 20 January 2015
30 Dec 2014
First Gazette notice for compulsory strike-off
17 Nov 2014
Registered office address changed from C/O Freemans Solar House 282 Chase Road London N14 6NZ United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 17 November 2014
23 Jul 2013
Incorporation
Statement of capital on 2013-07-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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