CENTRO PLC
SUTTON CORE PROPERTY PLC

Hellopages » Greater London » Sutton » SM2 5BN

Company number 02268711
Status Active
Incorporation Date 17 June 1988
Company Type Public Limited Company
Address MID-DAY COURT, 30 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of CENTRO PLC are www.centro.co.uk, and www.centro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Centro Plc is a Public Limited Company. The company registration number is 02268711. Centro Plc has been working since 17 June 1988. The present status of the company is Active. The registered address of Centro Plc 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 HARWOOD, James Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Doreen Evelyn, M/S
Director
HARWOOD, Paul Raymond
Appointed Date: 01 April 1997
60 years old
Director
HARWOOD, Raymond Philip

86 years old
Director
MACAINSH, Paul
Appointed Date: 30 January 2015
44 years old
Director
WALKER, Doreen Evelyn, M/S

88 years old

Resigned Directors

Director
HARWOOD, James Philip
Resigned: 11 April 2012
Appointed Date: 01 April 1997
58 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 PLC Events

09 Feb 2017
Satisfaction of charge 4 in full
09 Feb 2017
Satisfaction of charge 2 in full
09 Feb 2017
Satisfaction of charge 3 in full
04 Feb 2017
Registration of charge 022687110006, created on 20 January 2017
04 Feb 2017
Registration of charge 022687110005, created on 20 January 2017
...
... and 77 more events
09 Nov 1988
Director resigned;new director appointed
09 Nov 1988
Secretary resigned;new secretary appointed
09 Nov 1988
Registered office changed on 09/11/88 from: 2 baches street london N1 6UB
20 Oct 1988
Company name changed startbalance public LIMITED comp any\certificate issued on 20/10/88
17 Jun 1988
Incorporation

CENTRO PLC Charges

20 January 2017
Charge code 0226 8711 0007
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 January 2017
Charge code 0226 8711 0006
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Proeprty known as waymark house 19A cedar road sutton t/n…
20 January 2017
Charge code 0226 8711 0005
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 19 cedar road sutton t/NSGL347322…
31 March 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: Salatin house and orion house 19 cedar road sutton surrey.
29 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: The garage wells place wellesley road sutton surrey…
30 October 1998
Debenture
Delivered: 5 November 1998
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: Floating charge all rights and. Undertaking and all…
30 October 1998
Legal charge
Delivered: 5 November 1998
Status: Satisfied on 25 January 2005
Persons entitled: Nationwide Building Society
Description: Land and buildings on the east side of kingston road…

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