CENTERA CAPITAL MANAGEMENT LTD.
LONDON CENTERA (UK) LTD.

Hellopages » Greater London » Westminster » W1S 3EP

Company number 08843023
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address 3 BURLINGTON GARDENS, LONDON, W1S 3EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of CENTERA CAPITAL MANAGEMENT LTD. are www.centeracapitalmanagement.co.uk, and www.centera-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Centera Capital Management Ltd is a Private Limited Company. The company registration number is 08843023. Centera Capital Management Ltd has been working since 13 January 2014. The present status of the company is Active. The registered address of Centera Capital Management Ltd is 3 Burlington Gardens London W1s 3ep. . TUYAKBAY, Adilzhan is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TUYAKBAY, Adilzhan
Appointed Date: 13 January 2014
48 years old

Persons With Significant Control

Mr Adilzhan Tuyakbay
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Samal Balgimbayeva
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTERA CAPITAL MANAGEMENT LTD. Events

02 Mar 2017
Confirmation statement made on 13 January 2017 with updates
17 Feb 2016
Accounts for a dormant company made up to 31 January 2016
17 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

07 May 2015
Accounts for a dormant company made up to 31 January 2015
09 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2

09 Feb 2015
Registered office address changed from 3 Burlington Gardens Rms Capital Llp London W1S 3EP England to 3 Burlington Gardens London W1S 3EP on 9 February 2015
31 Oct 2014
Company name changed centera (uk) LTD.\certificate issued on 31/10/14
  • RES15 ‐ Change company name resolution on 2014-10-27

31 Oct 2014
Change of name notice
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted