CENTRE 500 LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRE 500 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CENTRE 500 LIMITED was incorporated 28 years ago on 19/06/1995 and has the registered number: 03069500. The accounts status is FULL.

CENTRE 500 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CHELSEA HOUSE
LONDON
W5 1DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAVENDISH SQUARE SECRETARIAT Corporate Secretary 2011-07-06 CURRENT
MR JOSEPH ALEXANDER LEWIS Sep 1983 British Director 2011-07-06 CURRENT
MR CLIVE ROBERT LEWIS Dec 1956 British Director 2011-07-06 CURRENT
MR BARNABY JAMES KELHAM Sep 1974 British Director 2014-08-14 CURRENT
MR MICHAEL HENRY ROSEHILL Apr 1960 Irish, Director 2014-08-26 CURRENT
RUTH ELIZABETH NAYLOR-SMITH Jun 1951 Secretary 1995-06-19 UNTIL 2007-06-04 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2010-04-01 UNTIL 2011-07-06 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-06-19 UNTIL 1995-06-19 RESIGNED
RUTH ELIZABETH NAYLOR-SMITH Jun 1951 Director 1995-06-19 UNTIL 2007-06-04 RESIGNED
TROELS BUGGE HENRIKSEN Apr 1964 British,Danish Director 2007-06-04 UNTIL 2009-03-24 RESIGNED
JOHN NORMAN LANG Feb 1947 British Director 1995-06-19 UNTIL 2007-06-04 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-19 UNTIL 1995-06-19 RESIGNED
E L SERVICES LIMITED Corporate Secretary 2007-06-04 UNTIL 2008-02-29 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2008-02-29 UNTIL 2011-07-06 RESIGNED
MR SIMON MARK BERG Dec 1966 British Director 2007-06-04 UNTIL 2009-05-08 RESIGNED
MR DAVID MELVYN BARNETT Nov 1966 British Director 2007-11-29 UNTIL 2011-07-06 RESIGNED
MISS VIVIENNE FRANKHAM Jan 1974 British Director 2010-04-01 UNTIL 2011-07-06 RESIGNED
MR ROBERT DANIEL SONING Oct 1968 British Director 2007-11-29 UNTIL 2011-07-06 RESIGNED
MR JOHN MARCUS WILLIAM STACEY Apr 1973 British Director 2011-07-06 UNTIL 2014-08-14 RESIGNED
MR OLIVER WOLFRYD Jul 1976 British Director 2010-04-01 UNTIL 2011-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Coast Capital Properties Limited 2016-04-11 Ealing   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HENRY & HENRY LLP EALING UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied