CENTURION (SHIPBROKERS) LIMITED
LONDON

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Company number 00968559
Status Active
Incorporation Date 17 December 1969
Company Type Private Limited Company
Address 1 CONNAUGHT PLACE, LONDON, W2 2ET
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ; Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CENTURION (SHIPBROKERS) LIMITED are www.centurionshipbrokers.co.uk, and www.centurion-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurion Shipbrokers Limited is a Private Limited Company. The company registration number is 00968559. Centurion Shipbrokers Limited has been working since 17 December 1969. The present status of the company is Active. The registered address of Centurion Shipbrokers Limited is 1 Connaught Place London W2 2et. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. PEAKE, Michael John is a Director of the company. Secretary BOULTER, Michael Adrian Elit has been resigned. Director BOULTER, Michael Adrian Elit has been resigned. The company operates in "Other transportation support activities".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 28 February 1997

Director
PEAKE, Michael John

66 years old

Resigned Directors

Secretary
BOULTER, Michael Adrian Elit
Resigned: 28 February 1997

Director
BOULTER, Michael Adrian Elit
Resigned: 28 February 1997
93 years old

CENTURION (SHIPBROKERS) LIMITED Events

12 Sep 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
09 Sep 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5,000

21 Sep 2015
Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to 1 Connaught Place London W2 2ET on 21 September 2015
...
... and 66 more events
15 Jul 1988
Return made up to 14/06/88; full list of members

01 Jul 1988
Full accounts made up to 31 December 1987

20 Jul 1987
Return made up to 25/05/87; full list of members

23 Jun 1987
Full accounts made up to 31 December 1986

04 Jun 1986
Full accounts made up to 31 December 1985