CENTURION W1 LIMITED
LONDON

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Company number 07694211
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address 76 BERWICK STREET, LONDON, ENGLAND, W1F 8TQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of John Murali Madhu as a secretary on 23 April 2016. The most likely internet sites of CENTURION W1 LIMITED are www.centurionw1.co.uk, and www.centurion-w1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Centurion W1 Limited is a Private Limited Company. The company registration number is 07694211. Centurion W1 Limited has been working since 05 July 2011. The present status of the company is Active. The registered address of Centurion W1 Limited is 76 Berwick Street London England W1f 8tq. The company`s financial liabilities are £51.33k. It is £-3.55k against last year. The cash in hand is £6.86k. It is £-0.44k against last year. And the total assets are £233.41k, which is £0.02k against last year. KAMAL, Raj is a Director of the company. Secretary MADHU, John Murali has been resigned. Director MADHU, Rakhi John Murali has been resigned. The company operates in "Other retail sale in non-specialised stores".


centurion w1 Key Finiance

LIABILITIES £51.33k
-7%
CASH £6.86k
-6%
TOTAL ASSETS £233.41k
+0%
All Financial Figures

Current Directors

Director
KAMAL, Raj
Appointed Date: 05 October 2014
50 years old

Resigned Directors

Secretary
MADHU, John Murali
Resigned: 23 April 2016
Appointed Date: 06 April 2014
Director
MADHU, Rakhi John Murali
Resigned: 23 April 2016
Appointed Date: 05 July 2011
49 years old

Persons With Significant Control

Mr Raj Kamal
Notified on: 3 May 2017
50 years old
Nature of control: Ownership of shares – 75% or more

CENTURION W1 LIMITED Events

19 May 2017
Confirmation statement made on 3 May 2017 with updates
29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 May 2016
Termination of appointment of John Murali Madhu as a secretary on 23 April 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016
Termination of appointment of Rakhi John Murali Madhu as a director on 23 April 2016
...
... and 11 more events
29 Apr 2014
Appointment of Mr John Murali Madhu as a secretary
19 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
03 May 2013
Total exemption small company accounts made up to 31 July 2012
17 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
05 Jul 2011
Incorporation

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