CENTROSUS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 3SX

Company number 05270343
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address STUDIO 3 ROYAL VICTORIA PATRIOTIC BUILDING, JOHN ARCHER WAY, LONDON, ENGLAND, SW18 3SX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of CENTROSUS LIMITED are www.centrosus.co.uk, and www.centrosus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.2 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrosus Limited is a Private Limited Company. The company registration number is 05270343. Centrosus Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Centrosus Limited is Studio 3 Royal Victoria Patriotic Building John Archer Way London England Sw18 3sx. . TIMONEY, Ryan Bernard is a Secretary of the company. TIMONEY, Ryan Bernard is a Director of the company. Secretary TEMPEST, Kathryn Louise has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director TEMPEST, Kathryn Louise has been resigned. Director TIMONEY, Bernard Patrick has been resigned. Director TIMONEY, Susan Ann has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TIMONEY, Ryan Bernard
Appointed Date: 01 October 2009
Director
TIMONEY, Ryan Bernard
Appointed Date: 26 October 2004
47 years old

Resigned Directors

Secretary
TEMPEST, Kathryn Louise
Resigned: 01 October 2009
Appointed Date: 01 October 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Director
TEMPEST, Kathryn Louise
Resigned: 01 October 2009
Appointed Date: 01 October 2005
46 years old
Director
TIMONEY, Bernard Patrick
Resigned: 01 May 2014
Appointed Date: 01 October 2005
74 years old
Director
TIMONEY, Susan Ann
Resigned: 01 May 2014
Appointed Date: 01 October 2005
70 years old

Persons With Significant Control

Mr Ryan Bernard Timoney
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CENTROSUS LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
01 Feb 2016
Registered office address changed from Studio 3 Royal Victoria Patriotic Building John Archer Way London SW18 3SX England to Studio 3 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 1 February 2016
01 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 97
...
... and 41 more events
17 Feb 2006
New director appointed
17 Feb 2006
New secretary appointed;new director appointed
17 Feb 2006
New director appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
Incorporation

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