CENTRICUS INTERNATIONAL LIMITED
7-9 ST. JAMES'S STREET HALKIN INTERNATIONAL LIMITED

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Company number 10758521
Status Active
Incorporation Date 8 May 2017
Company Type Private Limited Company
Address BYRON HOUSE, 7-9 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Company name changed halkin international LIMITED\certificate issued on 25/05/17 NM04 ‐ Change of name by provision in articles ; Termination of appointment of Cargil Management Services Limited as a secretary on 8 May 2017; Termination of appointment of Philippa Anne Keith as a director on 8 May 2017. The most likely internet sites of CENTRICUS INTERNATIONAL LIMITED are www.centricusinternational.co.uk, and www.centricus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and five months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 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.Centricus International Limited is a Private Limited Company. The company registration number is 10758521. Centricus International Limited has been working since 08 May 2017. The present status of the company is Active. The registered address of Centricus International Limited is Byron House 7 9 St James S Street London United Kingdom Sw1a 1ee. . GARNER, Samantha Louise is a Secretary of the company. PELLOW, Ian Anthony is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARNER, Samantha Louise
Appointed Date: 08 May 2017

Director
PELLOW, Ian Anthony
Appointed Date: 08 May 2017
67 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 08 May 2017
Appointed Date: 08 May 2017

Director
KEITH, Philippa Anne
Resigned: 08 May 2017
Appointed Date: 08 May 2017
55 years old

Persons With Significant Control

Cargil Management Services Limited
Notified on: 8 May 2017
Nature of control: Ownership of shares – 75% or more

CENTRICUS INTERNATIONAL LIMITED Events

25 May 2017
Company name changed halkin international LIMITED\certificate issued on 25/05/17
  • NM04 ‐ Change of name by provision in articles

19 May 2017
Termination of appointment of Cargil Management Services Limited as a secretary on 8 May 2017
19 May 2017
Termination of appointment of Philippa Anne Keith as a director on 8 May 2017
19 May 2017
Appointment of Samantha Louise Garner as a secretary on 8 May 2017
19 May 2017
Appointment of Mr Ian Anthony Pellow as a director on 8 May 2017
08 May 2017
Incorporation
Statement of capital on 2017-05-08
  • GBP 1