CENTAURUS ROYALTIES LIMITED
LONDON APGM LIMITED

Hellopages » Greater London » Westminster » W1S 3JR

Company number 05289358
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 1 SAVILE ROW, LONDON, W1S 3JR
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 9 February 2017 GBP 3,495,000 ; Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of CENTAURUS ROYALTIES LIMITED are www.centaurusroyalties.co.uk, and www.centaurus-royalties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Centaurus Royalties Limited is a Private Limited Company. The company registration number is 05289358. Centaurus Royalties Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Centaurus Royalties Limited is 1 Savile Row London W1s 3jr. . FLYNN, Kevin is a Secretary of the company. TREGER, Julian Andre is a Director of the company. Secretary GRAY, Jason has been resigned. Secretary MASON, Peter Timothy James has been resigned. Secretary TACK, Matthew Julian has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOYCOTT, Peter Michael has been resigned. Director ORCHARD, Arthur Christopher has been resigned. Director POTTER, Mark Roderick has been resigned. Director TACK, Matthew Julian has been resigned. Director THEOBALD, John has been resigned. Director WIDES, Brian Melvyn has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
FLYNN, Kevin
Appointed Date: 12 March 2015
Director
TREGER, Julian Andre
Appointed Date: 07 May 2014
63 years old

Resigned Directors

Secretary
GRAY, Jason
Resigned: 30 August 2011
Appointed Date: 07 October 2010
Secretary
MASON, Peter Timothy James
Resigned: 12 March 2015
Appointed Date: 30 August 2011
Secretary
TACK, Matthew Julian
Resigned: 07 October 2010
Appointed Date: 17 November 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
BOYCOTT, Peter Michael
Resigned: 07 January 2014
Appointed Date: 17 November 2004
81 years old
Director
ORCHARD, Arthur Christopher
Resigned: 21 October 2013
Appointed Date: 07 October 2010
72 years old
Director
POTTER, Mark Roderick
Resigned: 31 May 2015
Appointed Date: 25 October 2013
49 years old
Director
TACK, Matthew Julian
Resigned: 10 February 2012
Appointed Date: 07 October 2010
49 years old
Director
THEOBALD, John
Resigned: 21 October 2013
Appointed Date: 07 October 2010
68 years old
Director
WIDES, Brian Melvyn
Resigned: 08 May 2014
Appointed Date: 17 November 2004
82 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Anglo Pacific Group Plc
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

CENTAURUS ROYALTIES LIMITED Events

10 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 3,495,000
13 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
17 Dec 2015
Full accounts made up to 31 December 2014
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,830,000
...
... and 55 more events
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
03 Dec 2004
New director appointed
03 Dec 2004
New director appointed
17 Nov 2004
Incorporation

Similar Companies

CENTAURUS PROPERTIES LTD CENTAURUS RETAIL LLP CENTAURUS SECURITY CONSULTANTS LIMITED CENTAURUS SERVICE CHARGES LIMITED CENTAURUS SOFTWARE LTD CENTAURUS TECHNOLOGIES LTD CENTAURUS TRADE LTD