CENTRIUM MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04055018
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address C/O KATE PECK, LAMBERT SMITH HAMPTON, 5TH FLOOR, UNITED KINGDOM HOUSE,, 180 OXFORD STREET,, LONDON, ENGLAND, W1D 1NN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Appointment of Ms Poppy Morgan as a director on 27 October 2015. The most likely internet sites of CENTRIUM MANAGEMENT COMPANY LIMITED are www.centriummanagementcompany.co.uk, and www.centrium-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Centrium Management Company Limited is a Private Limited Company. The company registration number is 04055018. Centrium Management Company Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Centrium Management Company Limited is C O Kate Peck Lambert Smith Hampton 5th Floor United Kingdom House 180 Oxford Street London England W1d 1nn. The company`s financial liabilities are £0.12k. It is £0k against last year. And the total assets are £0.12k, which is £0k against last year. BUCKLEY, Peter Domhnall is a Secretary of the company. BURKE, Louise Mary is a Director of the company. MORGAN, Poppy is a Director of the company. SZYMAN, Andrzej Krzysztof is a Director of the company. Secretary CAMERON, Myra Stevenson has been resigned. Secretary LEE, David Robert has been resigned. Secretary PETERS, Douglas has been resigned. Director BRADLEY, Stephen Paul has been resigned. Director BURKE, John Roderick has been resigned. Director FELCE, Gary John has been resigned. Director GIBSON, David Harvey has been resigned. Director HILL, Martin Robert Vincent has been resigned. Director PETRIE, Eric Richard has been resigned. Director PICKUP, Nigel Jonathan has been resigned. Director PLUMMER, Daniel Nicholas Mark has been resigned. Director ROBERTS, Clwyd Whieldon has been resigned. The company operates in "Management of real estate on a fee or contract basis".


centrium management company Key Finiance

LIABILITIES £0.12k
CASH n/a
TOTAL ASSETS £0.12k
All Financial Figures

Current Directors

Secretary
BUCKLEY, Peter Domhnall
Appointed Date: 08 October 2015
Director
BURKE, Louise Mary
Appointed Date: 27 October 2015
60 years old
Director
MORGAN, Poppy
Appointed Date: 27 October 2015
44 years old
Director
SZYMAN, Andrzej Krzysztof
Appointed Date: 27 October 2015
65 years old

Resigned Directors

Secretary
CAMERON, Myra Stevenson
Resigned: 19 May 2006
Appointed Date: 17 August 2000
Secretary
LEE, David Robert
Resigned: 09 March 2011
Appointed Date: 23 January 2009
Secretary
PETERS, Douglas
Resigned: 23 January 2009
Appointed Date: 19 May 2006
Director
BRADLEY, Stephen Paul
Resigned: 08 September 2010
Appointed Date: 23 January 2009
60 years old
Director
BURKE, John Roderick
Resigned: 23 January 2009
Appointed Date: 31 December 2002
72 years old
Director
FELCE, Gary John
Resigned: 09 March 2011
Appointed Date: 23 January 2009
57 years old
Director
GIBSON, David Harvey
Resigned: 08 October 2015
Appointed Date: 08 September 2010
76 years old
Director
HILL, Martin Robert Vincent
Resigned: 28 January 2004
Appointed Date: 17 August 2000
62 years old
Director
PETRIE, Eric Richard
Resigned: 29 September 2000
Appointed Date: 17 August 2000
72 years old
Director
PICKUP, Nigel Jonathan
Resigned: 09 January 2015
Appointed Date: 09 March 2011
55 years old
Director
PLUMMER, Daniel Nicholas Mark
Resigned: 27 October 2015
Appointed Date: 23 January 2009
57 years old
Director
ROBERTS, Clwyd Whieldon
Resigned: 23 January 2009
Appointed Date: 28 January 2004
66 years old

Persons With Significant Control

Royal And Sun Alliance Insurance Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Henderson Uk Property Paif
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRIUM MANAGEMENT COMPANY LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 17 August 2016 with updates
03 Nov 2015
Appointment of Ms Poppy Morgan as a director on 27 October 2015
30 Oct 2015
Termination of appointment of Daniel Nicholas Mark Plummer as a director on 27 October 2015
30 Oct 2015
Appointment of Ms Louise Mary Burke as a director on 27 October 2015
...
... and 66 more events
13 May 2002
Accounts for a dormant company made up to 31 August 2001
01 Oct 2001
Return made up to 17/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2000
Director resigned
25 Sep 2000
Ad 08/09/00--------- £ si 62@1=62 £ ic 2/64
17 Aug 2000
Incorporation

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