CENTURION INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 04603217
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 14 HANOVER STREET, 3RD FLOOR, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of CENTURION INVESTMENTS LTD are www.centurioninvestments.co.uk, and www.centurion-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Centurion Investments Ltd is a Private Limited Company. The company registration number is 04603217. Centurion Investments Ltd has been working since 28 November 2002. The present status of the company is Active. The registered address of Centurion Investments Ltd is 14 Hanover Street 3rd Floor London W1s 1yh. . INCORPORATE SECRETARIAT LIMITED is a Secretary of the company. PAPADOPOULOS, Christoforos is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 28 November 2002

Director
PAPADOPOULOS, Christoforos
Appointed Date: 28 November 2002
53 years old

Persons With Significant Control

Mr Christoforos Papadopoulos
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CENTURION INVESTMENTS LTD Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000

...
... and 25 more events
06 Oct 2005
Total exemption small company accounts made up to 30 November 2004
17 Dec 2004
Total exemption small company accounts made up to 30 November 2003
17 Dec 2004
Return made up to 28/11/04; full list of members
05 Jan 2004
Return made up to 28/11/03; full list of members
28 Nov 2002
Incorporation