CENTURY COURT LIMITED

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Company number 02683081
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address 8 BENTINCK STREET, LONDON, W1U 2BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 28.3306 . The most likely internet sites of CENTURY COURT LIMITED are www.centurycourt.co.uk, and www.century-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Century Court Limited is a Private Limited Company. The company registration number is 02683081. Century Court Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of Century Court Limited is 8 Bentinck Street London W1u 2bj. . FREEMAN, Jeremy is a Secretary of the company. EAST, Brian Anthony Alexander is a Director of the company. STYLIANOU, Harry Agis is a Director of the company. Secretary DAVIS, Robert Jonathan, Cllr has been resigned. Director AGRAN, Norman has been resigned. Director ANGEL, Betty Lydia has been resigned. Director ANGEL, Daniel Morris has been resigned. Director ANGEL, Susan Natalie has been resigned. Director COOK, John Henry has been resigned. Director LANT, Ariel Francis, Professor has been resigned. Director LINCOLN, Eileen Sybil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FREEMAN, Jeremy
Appointed Date: 10 June 2015

Director
EAST, Brian Anthony Alexander
Appointed Date: 05 April 2013
72 years old

Director

Resigned Directors

Secretary
DAVIS, Robert Jonathan, Cllr
Resigned: 10 June 2015

Director
AGRAN, Norman
Resigned: 12 June 2014
77 years old

Director
ANGEL, Betty Lydia
Resigned: 23 December 1998
Appointed Date: 30 April 1998
112 years old

Director
ANGEL, Daniel Morris
Resigned: 30 April 1998
114 years old

Director
ANGEL, Susan Natalie
Resigned: 24 June 2015
Appointed Date: 14 March 2001
79 years old

Director
COOK, John Henry
Resigned: 01 March 2000
78 years old

Director
LANT, Ariel Francis, Professor
Resigned: 05 October 2009
Appointed Date: 01 March 2000
89 years old

Director
LINCOLN, Eileen Sybil
Resigned: 08 January 2009
110 years old

Persons With Significant Control

Mr Brian Anthony Alexander East
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mr Harry Agis Stylianou
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CENTURY COURT LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 28.3306

19 Feb 2016
Termination of appointment of Robert Jonathan Davis as a secretary on 10 June 2015
19 Feb 2016
Appointment of Mr Jeremy Freeman as a secretary on 10 June 2015
...
... and 82 more events
16 Mar 1992
New director appointed

16 Mar 1992
New director appointed

03 Mar 1992
Particulars of mortgage/charge

10 Feb 1992
Secretary resigned

31 Jan 1992
Incorporation

CENTURY COURT LIMITED Charges

10 May 1996
Legal charge
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Century court, grove end road, st johns wood, l/b of city…
3 May 1996
Floating charge
Delivered: 10 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
2 March 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 5 November 1994
Persons entitled: Barclays Bank PLC
Description: Century court, grove end road, london, N.W.8.