CENTURIA CAPITAL (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 06562308
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address LEVEL 1, DEVONSHIRE HOUSE 1 MAYFAIR PLACE, MAYFAIR, LONDON, UNITED KINGDOM, W1J 8AJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100,000 ; Registered office address changed from Vielliers Suite 7 Henrietta Street Covent Garden London WC2E 8PS to Level 1, Devonshire House 1 Mayfair Place Mayfair London W1J 8AJ on 16 September 2015. The most likely internet sites of CENTURIA CAPITAL (UK) LIMITED are www.centuriacapitaluk.co.uk, and www.centuria-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Centuria Capital Uk Limited is a Private Limited Company. The company registration number is 06562308. Centuria Capital Uk Limited has been working since 10 April 2008. The present status of the company is Active. The registered address of Centuria Capital Uk Limited is Level 1 Devonshire House 1 Mayfair Place Mayfair London United Kingdom W1j 8aj. . WILLIAMS, Frederic Charles Albert is a Director of the company. Secretary HERNANDEZ, Juan Antonio has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARTOUX, Felix Nicolas has been resigned. Director DEGEAIVE, Paul has been resigned. Director HERNANDEZ, Juan Antonio has been resigned. Director LIMIDO, Emmanuel has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
WILLIAMS, Frederic Charles Albert
Appointed Date: 13 December 2010
67 years old

Resigned Directors

Secretary
HERNANDEZ, Juan Antonio
Resigned: 01 May 2012
Appointed Date: 10 April 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 April 2008
Appointed Date: 10 April 2008
Director
CARTOUX, Felix Nicolas
Resigned: 17 September 2010
Appointed Date: 10 April 2008
47 years old
Director
DEGEAIVE, Paul
Resigned: 31 October 2011
Appointed Date: 31 March 2010
72 years old
Director
HERNANDEZ, Juan Antonio
Resigned: 01 May 2012
Appointed Date: 10 April 2008
73 years old
Director
LIMIDO, Emmanuel
Resigned: 31 March 2010
Appointed Date: 10 April 2008
66 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 10 April 2008
Appointed Date: 10 April 2008

CENTURIA CAPITAL (UK) LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100,000
16 Sep 2015
Registered office address changed from Vielliers Suite 7 Henrietta Street Covent Garden London WC2E 8PS to Level 1, Devonshire House 1 Mayfair Place Mayfair London W1J 8AJ on 16 September 2015
13 Aug 2015
Full accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100,000
...
... and 36 more events
06 May 2008
Appointment terminated director waterlow nominees LIMITED
06 May 2008
Director and secretary appointed juan antonio hernandez
06 May 2008
Director appointed felix nicolas cartoux
06 May 2008
Director appointed emmanuel limido
10 Apr 2008
Incorporation

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