CENTRO GROUP LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5BN

Company number 02659766
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address MID-DAY COURT, 30 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 20 in full; Satisfaction of charge 19 in full. The most likely internet sites of CENTRO GROUP LIMITED are www.centrogroup.co.uk, and www.centro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Centro Group Limited is a Private Limited Company. The company registration number is 02659766. Centro Group Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Centro Group Limited is Mid Day Court 30 Brighton Road Sutton Surrey Sm2 5bn. . WALKER, Doreen Evelyn, M/S is a Secretary of the company. HARWOOD, Paul Raymond is a Director of the company. HARWOOD, Raymond Philip is a Director of the company. MACAINSH, Paul is a Director of the company. WALKER, Doreen Evelyn, M/S is a Director of the company. Director ALLEN-SHALLESS, Trudi Jane has been resigned. Director HARWOOD, James Philip has been resigned. Director HARWOOD, James Philip has been resigned. Director HARWOOD, Paul Raymond has been resigned. Director JARMAN, Stephen Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALKER, Doreen Evelyn, M/S
Appointed Date: 29 October 1991
Director
HARWOOD, Paul Raymond
Appointed Date: 02 September 1996
60 years old
Director
HARWOOD, Raymond Philip
Appointed Date: 29 October 1991
86 years old
Director
MACAINSH, Paul
Appointed Date: 30 January 2015
44 years old
Director
WALKER, Doreen Evelyn, M/S
Appointed Date: 29 October 1991
88 years old

Resigned Directors

Director
ALLEN-SHALLESS, Trudi Jane
Resigned: 12 March 1992
Appointed Date: 29 October 1991
65 years old
Director
HARWOOD, James Philip
Resigned: 11 April 2012
Appointed Date: 02 September 1996
58 years old
Director
HARWOOD, James Philip
Resigned: 28 June 1996
Appointed Date: 29 October 1991
58 years old
Director
HARWOOD, Paul Raymond
Resigned: 28 June 1996
Appointed Date: 29 October 1991
60 years old
Director
JARMAN, Stephen Charles
Resigned: 09 April 1994
Appointed Date: 29 October 1991
74 years old

Persons With Significant Control

Mr Raymond Philip Harwood Frics
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

CENTRO GROUP LIMITED Events

09 Feb 2017
Satisfaction of charge 8 in full
09 Feb 2017
Satisfaction of charge 20 in full
09 Feb 2017
Satisfaction of charge 19 in full
09 Feb 2017
Satisfaction of charge 6 in full
09 Feb 2017
Satisfaction of charge 7 in full
...
... and 125 more events
02 Jan 1992
Director resigned;new director appointed
02 Jan 1992
New director appointed
02 Jan 1992
New director appointed
02 Jan 1992
New director appointed
29 Oct 1991
Incorporation

CENTRO GROUP LIMITED Charges

20 January 2017
Charge code 0265 9766 0045
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the east side of kingston road leatherhead title no…
20 January 2017
Charge code 0265 9766 0044
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Readman court jasmine grove london title no sgl…
20 January 2017
Charge code 0265 9766 0043
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north side of abbey road belvedere title no…
20 January 2017
Charge code 0265 9766 0042
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-6 winchester court, 1-6 salisbury court and 1-6…
20 January 2017
Charge code 0265 9766 0041
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 81-111 (odd) andrew road eynesbury st neots title no…
20 January 2017
Charge code 0265 9766 0040
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying north of basing road banstead title no SY542647…
20 January 2017
Charge code 0265 9766 0039
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 and 2 the retreat and land and building adoining on the…
20 January 2017
Charge code 0265 9766 0038
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Newton court burfield road windsor title no BK338429…
20 January 2017
Charge code 0265 9766 0037
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 to 12 melton fields epsom title no SY663083…
20 January 2017
Charge code 0265 9766 0036
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hever house knole house palace court and chilham house…
20 January 2017
Charge code 0265 9766 0035
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Longwater house 10 and 11 portsmouth road kingston upon…
20 January 2017
Charge code 0265 9766 0034
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 and 45A worcester road sutton title no SGL580077…
20 January 2017
Charge code 0265 9766 0033
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Kingfisher court bridge road east molesey title no SY698792…
20 January 2017
Charge code 0265 9766 0032
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-139 (odds) firs close mitcham title no TGL123808…
20 January 2017
Charge code 0265 9766 0031
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 125-149 (odds) douglas road. 10-46 (evens) arundel close…
20 January 2017
Charge code 0265 9766 0030
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Clover court 44 mulgrave road sutton title no SY45363…
20 January 2017
Charge code 0265 9766 0029
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Salisbury house winchester house hereford house goring…
20 January 2017
Charge code 0265 9766 0028
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Area a,b,c and d earlsfield drive and ramshaw drive…
20 January 2017
Charge code 0265 9766 0027
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1,3,5,7 and 9 overton road sutton title no SGL478091…
20 January 2017
Charge code 0265 9766 0026
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18-36 (even) brookside close colchester title no EX559791…
20 January 2017
Charge code 0265 9766 0025
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 to 11 and 15 to 31 (odd)laburnum house. 33 to 49…
20 January 2017
Charge code 0265 9766 0024
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 December 2002
Legal charge
Delivered: 27 December 2002
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: (I) f/hold land being clover court,44 mulgrave rd,sutton…
9 August 2000
Legal charge
Delivered: 15 August 2000
Status: Satisfied on 4 December 2009
Persons entitled: Barclays Bank PLC
Description: Properties k/a 125-140 (odds) douglas road and 10-46…
19 November 1998
Legal charge
Delivered: 10 December 1998
Status: Satisfied on 4 December 2009
Persons entitled: Barclays Bank PLC
Description: The freehold properties known as 125-149 (ods) douglas road…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: F/H land and property on the south side of beeleigh link…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: F/H land and property on the west side of hyperion place…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and property on the east side of goring street and…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and property at unit 1 bookham industrial park…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and property at 9, 11 & 13 the avenue and which is…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and property at 40, 42 and 44 jasmine grove which…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and property at newton burtfield road and now k/as…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and property on the west side of douglas road…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and property on the east side of bourne road and…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and property on the eastern side of barford road…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: F/H land and property lying to the north of basing road and…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: F/H land and property lying to the west of reeds lane…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: F/H land and property lying to the north east of arbury…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: F/H land and property on the north west side of grove road…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: F/H land and property on the south east side of the retreat…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: F/H land and property being 1, 3, 5, 7 and 9 overton road…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: F/H land and property k/as hunters chase estate, booth road…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: F/H land on the north side of abbey road which is k/as…
29 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: F/H property k/as 10 & 11 portsmouth road and now k/as…
29 August 1996
Debenture
Delivered: 3 September 1996
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: By way of floating charge its undertaking and all its…

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