CENTURION-ROTHSCHILD LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 10091828
Status Active
Incorporation Date 30 March 2016
Company Type Private Limited Company
Address CODDAN CPM, 3RD FLOOR, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2017; Appointment of Mr Andres Ruiz-Hubard as a director on 12 January 2017. The most likely internet sites of CENTURION-ROTHSCHILD LTD are www.centurionrothschild.co.uk, and www.centurion-rothschild.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Centurion Rothschild Ltd is a Private Limited Company. The company registration number is 10091828. Centurion Rothschild Ltd has been working since 30 March 2016. The present status of the company is Active. The registered address of Centurion Rothschild Ltd is Coddan Cpm 3rd Floor 120 Baker Street London England W1u 6tu. . RUIZ-HUBARD, Andres is a Secretary of the company. BRYSON, George is a Director of the company. COULTON, Brendan is a Director of the company. HENRY, Dominick Reuven is a Director of the company. RUIZ-HUBARD, Andres is a Director of the company. Secretary COULTON, Brendan has been resigned. The company operates in "Mining of other non-ferrous metal ores".


centurion-rothschild Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RUIZ-HUBARD, Andres
Appointed Date: 12 January 2017
Director
BRYSON, George
Appointed Date: 30 March 2016
79 years old
Director
COULTON, Brendan
Appointed Date: 30 March 2016
65 years old
Director
HENRY, Dominick Reuven
Appointed Date: 30 March 2016
56 years old
Director
RUIZ-HUBARD, Andres
Appointed Date: 12 January 2017
71 years old

Resigned Directors

Secretary
COULTON, Brendan
Resigned: 12 January 2017
Appointed Date: 30 March 2016

Persons With Significant Control

George Bryson
Notified on: 31 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dominick Reuven Henry
Notified on: 31 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURION-ROTHSCHILD LTD Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Apr 2017
Accounts for a dormant company made up to 31 March 2017
13 Jan 2017
Appointment of Mr Andres Ruiz-Hubard as a director on 12 January 2017
12 Jan 2017
Appointment of Mr Andres Ruiz-Hubard as a secretary on 12 January 2017
12 Jan 2017
Termination of appointment of Brendan Coulton as a secretary on 12 January 2017
...
... and 0 more events
12 Apr 2016
Director's details changed for Mr Dominick Reuven Henry on 30 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
04 Apr 2016
Appointment of Mr Dominick Reuven Henry as a director on 30 March 2016
31 Mar 2016
Director's details changed for Mr Brendan Coulton on 30 March 2016
30 Mar 2016
Incorporation
Statement of capital on 2016-03-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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