CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
LONDON SHELFCO (NO. 3095) LIMITED

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Company number 05490412
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of CENTENNIAL PARK MANAGEMENT COMPANY LIMITED are www.centennialparkmanagementcompany.co.uk, and www.centennial-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centennial Park Management Company Limited is a Private Limited Company. The company registration number is 05490412. Centennial Park Management Company Limited has been working since 24 June 2005. The present status of the company is Active. The registered address of Centennial Park Management Company Limited is Cunard House 15 Regent Street London Sw1y 4lr. . BLEASE, Elizabeth Ann is a Secretary of the company. GILBERT, Nicholas Jay is a Director of the company. REDDING, Philip Anthony is a Director of the company. Secretary LYNCH, Valerie Ann has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BRIDGES, David Crawford has been resigned. Director DANKS, John Stuart has been resigned. Director GULLIFORD, Andrew Stephen has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Director OSBORN, Gareth John has been resigned. Director REDDING, Philip Anthony has been resigned. Director SHANKAR, Siva has been resigned. Director SIMMS, Vanessa Kate has been resigned. Director WEEDON, James Mark Mcleod has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 13 October 2008
Director
GILBERT, Nicholas Jay
Appointed Date: 03 December 2010
58 years old
Director
REDDING, Philip Anthony
Appointed Date: 15 November 2010
56 years old

Resigned Directors

Secretary
LYNCH, Valerie Ann
Resigned: 13 October 2008
Appointed Date: 26 July 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 26 July 2005
Appointed Date: 24 June 2005
Director
BRIDGES, David Crawford
Resigned: 15 November 2010
Appointed Date: 24 October 2008
58 years old
Director
DANKS, John Stuart
Resigned: 20 May 2008
Appointed Date: 11 July 2007
67 years old
Director
GULLIFORD, Andrew Stephen
Resigned: 22 May 2006
Appointed Date: 26 July 2005
63 years old
Director
HEAWOOD, John Anthony Nicholas
Resigned: 04 July 2008
Appointed Date: 26 July 2005
72 years old
Director
OSBORN, Gareth John
Resigned: 15 November 2010
Appointed Date: 24 October 2008
63 years old
Director
REDDING, Philip Anthony
Resigned: 15 November 2010
Appointed Date: 26 October 2007
56 years old
Director
SHANKAR, Siva
Resigned: 24 October 2008
Appointed Date: 04 July 2008
55 years old
Director
SIMMS, Vanessa Kate
Resigned: 15 November 2010
Appointed Date: 24 October 2008
50 years old
Director
WEEDON, James Mark Mcleod
Resigned: 20 December 2010
Appointed Date: 20 December 2010
53 years old
Nominee Director
MIKJON LIMITED
Resigned: 26 July 2005
Appointed Date: 24 June 2005

CENTENNIAL PARK MANAGEMENT COMPANY LIMITED Events

17 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
08 Sep 2015
Total exemption full accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
26 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 60 more events
08 Aug 2005
Registered office changed on 08/08/05 from: lacon house theobalds road london WC1X 8RW
08 Aug 2005
Director resigned
08 Aug 2005
Secretary resigned
02 Aug 2005
Company name changed shelfco (no. 3095) LIMITED\certificate issued on 02/08/05
24 Jun 2005
Incorporation

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