CENTAUR ASSET MANAGEMENT (UK) LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 02954336
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 19,502 . The most likely internet sites of CENTAUR ASSET MANAGEMENT (UK) LIMITED are www.centaurassetmanagementuk.co.uk, and www.centaur-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centaur Asset Management Uk Limited is a Private Limited Company. The company registration number is 02954336. Centaur Asset Management Uk Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of Centaur Asset Management Uk Limited is Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts Wd17 1hp. . CHANTECLAIR SECRETARIAL LIMITED is a Secretary of the company. PSOMAS, George is a Director of the company. CENTAUR FINANCIAL SERVICES LIMITED is a Director of the company. Secretary CENTAUR FINANCIAL SERVICES has been resigned. Secretary FOORT, Sheelagh Mary has been resigned. Secretary HALL, Ethan Matthew has been resigned. Director HALL, Ethan Matthew has been resigned. Director MERCER, Vincent Francis has been resigned. Director MERCER, Vincent Francis has been resigned. Director PERSIANIS, Andreas has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
CHANTECLAIR SECRETARIAL LIMITED
Appointed Date: 31 March 2004
Director
PSOMAS, George
Appointed Date: 29 July 2010
49 years old
Director
CENTAUR FINANCIAL SERVICES LIMITED
Appointed Date: 31 March 2004

Resigned Directors

Secretary
CENTAUR FINANCIAL SERVICES
Resigned: 31 March 2004
Appointed Date: 07 August 2002
Secretary
FOORT, Sheelagh Mary
Resigned: 20 October 1994
Appointed Date: 01 August 1994
Secretary
HALL, Ethan Matthew
Resigned: 05 May 2002
Appointed Date: 20 October 1994
Director
HALL, Ethan Matthew
Resigned: 05 May 2002
Appointed Date: 20 October 1994
62 years old
Director
MERCER, Vincent Francis
Resigned: 31 March 2004
Appointed Date: 14 February 1995
72 years old
Director
MERCER, Vincent Francis
Resigned: 20 October 1994
Appointed Date: 01 August 1994
72 years old
Director
PERSIANIS, Andreas
Resigned: 31 March 2004
Appointed Date: 20 October 1994
62 years old

Persons With Significant Control

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

CENTAUR ASSET MANAGEMENT (UK) LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Mar 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 19,502
16 Mar 2015
Full accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 19,502
...
... and 59 more events
15 Nov 1994
Registered office changed on 15/11/94 from: collops farm stebbing dunmow essex CM6 3SZ
31 Oct 1994
New secretary appointed;director resigned;new director appointed
31 Oct 1994
Secretary resigned;new director appointed
15 Aug 1994
Memorandum and Articles of Association
01 Aug 1994
Incorporation

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