CENTRICUS LIMITED
7-9 ST. JAMES'S STREET

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Company number 10773473
Status Active
Incorporation Date 16 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 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 30 May 2017; Appointment of Samantha Louise Garner as a secretary on 16 May 2017; Appointment of Mr Ian Anthony Pellow as a director on 16 May 2017. The most likely internet sites of CENTRICUS LIMITED are www.centricus.co.uk, and www.centricus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven 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 Limited is a Private Limited Company. The company registration number is 10773473. Centricus Limited has been working since 16 May 2017. The present status of the company is Active. The registered address of Centricus 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 "Non-trading company".


Current Directors

Secretary
GARNER, Samantha Louise
Appointed Date: 16 May 2017
Director
PELLOW, Ian Anthony
Appointed Date: 16 May 2017
67 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 16 May 2017
Appointed Date: 16 May 2017
Director
KEITH, Philippa Anne
Resigned: 16 May 2017
Appointed Date: 16 May 2017
55 years old

Persons With Significant Control

Cargil Management Services Limited
Notified on: 16 May 2017
Nature of control: Ownership of shares – 75% or more

CENTRICUS LIMITED Events

30 May 2017
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 30 May 2017
24 May 2017
Appointment of Samantha Louise Garner as a secretary on 16 May 2017
24 May 2017
Appointment of Mr Ian Anthony Pellow as a director on 16 May 2017
24 May 2017
Termination of appointment of Cargil Management Services Limited as a secretary on 16 May 2017
24 May 2017
Termination of appointment of Philippa Anne Keith as a director on 16 May 2017
16 May 2017
Incorporation
Statement of capital on 2017-05-16
  • GBP 1

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