Company number 06060713
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, UNITED KINGDOM, GU22 7PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from Somers, Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 13 February 2017; Secretary's details changed for Arm Secretaries Limited on 2 November 2016. The most likely internet sites of CENTAUR ESTATES (SOUTHERN) LIMITED are www.centaurestatessouthern.co.uk, and www.centaur-estates-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centaur Estates Southern Limited is a Private Limited Company.
The company registration number is 06060713. Centaur Estates Southern Limited has been working since 22 January 2007.
The present status of the company is Active. The registered address of Centaur Estates Southern Limited is C O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking United Kingdom Gu22 7px. . ARM SECRETARIES LIMITED is a Secretary of the company. O'BRIEN, Daniel Christopher is a Director of the company. Director MILNE, Alan Robert has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
ARM SECRETARIES LIMITED
Appointed Date: 22 January 2007
Resigned Directors
Persons With Significant Control
CENTAUR ESTATES (SOUTHERN) LIMITED Events
15 Feb 2017
Confirmation statement made on 22 January 2017 with updates
13 Feb 2017
Registered office address changed from Somers, Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 13 February 2017
15 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 2 November 2016
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 19 more events
25 Apr 2007
Particulars of mortgage/charge
26 Mar 2007
Director resigned
26 Mar 2007
New director appointed
26 Mar 2007
Ad 22/01/07--------- £ si 999@1=999 £ ic 1/1000
22 Jan 2007
Incorporation
13 February 2014
Charge code 0606 0713 0003
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 29 high street uckfield TN22 1AG. Notification of addition…
16 July 2013
Charge code 0606 0713 0002
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Enterprise house farningham road crowborough east sussex…
19 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1&2 railway cottages jarvis brook east…