CENTAURUS RETAIL LLP
LONDON

Hellopages » Greater London » Westminster » SW1H 0BT
Company number OC373632
Status Active
Incorporation Date 22 March 2012
Company Type Limited Liability Partnership
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from 40 Broadway London Greater London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CENTAURUS RETAIL LLP are www.centaurusretail.co.uk, and www.centaurus-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centaurus Retail Llp is a Limited Liability Partnership. The company registration number is OC373632. Centaurus Retail Llp has been working since 22 March 2012. The present status of the company is Active. The registered address of Centaurus Retail Llp is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . INTU CENTAURUS RETAIL LIMITED is a LLP Designated Member of the company. THE PRUDENTIAL ASSURANCE COMPANY LIMITED is a LLP Designated Member of the company. LLP Designated Member DALE, Laurence Smith has been resigned. LLP Designated Member HAYES, Robert John has been resigned. LLP Designated Member CAPITAL SHOPPING CENTRES PLC has been resigned.


Current Directors

LLP Designated Member
INTU CENTAURUS RETAIL LIMITED
Appointed Date: 22 March 2012
LLP Designated Member
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Appointed Date: 19 April 2012

Resigned Directors

LLP Designated Member
DALE, Laurence Smith
Resigned: 22 March 2012
Appointed Date: 22 March 2012
55 years old
LLP Designated Member
HAYES, Robert John
Resigned: 22 March 2012
Appointed Date: 22 March 2012
58 years old
LLP Designated Member
CAPITAL SHOPPING CENTRES PLC
Resigned: 19 April 2012
Appointed Date: 22 March 2012

Persons With Significant Control

Intu Centaurus Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
The Prudential Assurance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CENTAURUS RETAIL LLP Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
09 Mar 2017
Registered office address changed from 40 Broadway London Greater London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
06 Jun 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 22 March 2016
22 Jul 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
28 Mar 2012
Termination of appointment of Laurence Dale as a member
28 Mar 2012
Termination of appointment of Robert Hayes as a member
28 Mar 2012
Appointment of Capital Shopping Centres Plc as a member
28 Mar 2012
Appointment of Csc Chapelfield Limited as a member
22 Mar 2012
Incorporation of a limited liability partnership

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