CENTERPLATE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTERPLATE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTERPLATE UK LIMITED was incorporated 22 years ago on 27/06/2001 and has the registered number: 04242557. The accounts status is FULL and accounts are next due on 31/05/2024.
CENTERPLATE UK LIMITED was incorporated 22 years ago on 27/06/2001 and has the registered number: 04242557. The accounts status is FULL and accounts are next due on 31/05/2024.
CENTERPLATE UK LIMITED - LONDON
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ONE
LONDON
WC1B 5HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LINDLEY CATERING LIMITED (until 26/02/2015)
LINDLEY CATERING LIMITED (until 26/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGELO PICCIRILLO | Oct 1975 | Italian | Director | 2018-09-01 | CURRENT |
MRS JEAN MARY RENTON | Dec 1968 | British | Director | 2019-11-01 | CURRENT |
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2017-12-27 | CURRENT | ||
MR SEAN MICHAEL HALEY | Apr 1970 | British | Director | 2017-12-27 | CURRENT |
ALEXANDER CAMPBELL MCCRINDLE | Jun 1946 | British | Director | 2001-07-05 UNTIL 2009-11-04 | RESIGNED |
MR HADI K. MONAVAR | Aug 1964 | American | Director | 2014-04-09 UNTIL 2018-05-10 | RESIGNED |
MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2001-08-20 UNTIL 2005-07-06 | RESIGNED |
MR ADRIAN ROBERT DISHINGTON | Mar 1972 | British | Director | 2014-04-17 UNTIL 2018-08-01 | RESIGNED |
MS SUSANNA MARION KITCHER | May 1969 | British | Director | 2022-02-02 UNTIL 2022-12-14 | RESIGNED |
MR KEITH BAXTER WILLSON KING | Jul 1966 | American | Director | 2014-04-09 UNTIL 2017-12-27 | RESIGNED |
MS REBECCA KANE BURTON | Sep 1975 | British | Director | 2022-12-14 UNTIL 2023-11-30 | RESIGNED |
MR DAVID HAROLD HULME | Feb 1964 | British | Director | 2005-07-06 UNTIL 2012-01-23 | RESIGNED |
MR ROBERT STERN | Nov 1958 | American | Director | 2017-12-27 UNTIL 2018-08-31 | RESIGNED |
ALEXANDER CAMPBELL MCCRINDLE | Jun 1946 | British | Secretary | 2001-07-05 UNTIL 2009-11-04 | RESIGNED |
MR DAVID HAROLD HULME | Secretary | 2009-11-04 UNTIL 2012-01-23 | RESIGNED | ||
TIMOTHY JOHN DOUBLEDAY | Secretary | 2012-01-23 UNTIL 2014-01-16 | RESIGNED | ||
MARGARET ANN DIX | Nov 1942 | Secretary | 2001-06-27 UNTIL 2001-07-05 | RESIGNED | |
MR JAMES PHILIP WRIGHT | Secretary | 2014-04-09 UNTIL 2015-02-23 | RESIGNED | ||
ZINNAH INVESTMENTS LIMITED | Corporate Director | 2002-07-31 UNTIL 2002-07-31 | RESIGNED | ||
MR DESMOND GERARD HAGUE | Jul 1967 | American | Director | 2014-04-09 UNTIL 2014-09-02 | RESIGNED |
RICHARD HENRY O'TOOLE | Apr 1947 | Irish | Director | 2001-08-20 UNTIL 2002-07-31 | RESIGNED |
MR MAARTEN DUNCAN HEMSLEY | May 1949 | British | Director | 2001-08-20 UNTIL 2005-07-06 | RESIGNED |
MR HAMISH JOHN CLIFTON | Jun 1955 | British | Director | 2001-07-05 UNTIL 2004-07-28 | RESIGNED |
MR ADAM ELLIOTT | Mar 1965 | British | Director | 2010-09-20 UNTIL 2014-04-24 | RESIGNED |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2012-04-01 UNTIL 2014-01-16 | RESIGNED |
MR CHRIS STEVEN VERROS | Aug 1958 | American | Director | 2014-09-02 UNTIL 2018-05-10 | RESIGNED |
ERIC JOHANN FREDERICK BRIGHTWELL | Feb 1949 | British | Director | 2001-06-27 UNTIL 2001-07-05 | RESIGNED |
MR CHRISTOPHER JOHN BRAY | Nov 1971 | British | Director | 2017-12-27 UNTIL 2021-12-17 | RESIGNED |
MR JEREMY JAMES BRADE | Jan 1961 | British | Director | 2001-12-12 UNTIL 2005-07-06 | RESIGNED |
MR PAUL ROBERT BIFFEN | Sep 1961 | British | Director | 2001-07-05 UNTIL 2001-12-12 | RESIGNED |
MR PAUL ROBERT BIFFEN | Sep 1961 | British | Director | 2004-09-14 UNTIL 2011-05-25 | RESIGNED |
MR LAURENT ARNAUDO | Mar 1967 | French | Director | 2017-12-27 UNTIL 2019-11-01 | RESIGNED |
ALASTAIR MAXWELL STODDART | Jun 1942 | British | Director | 2003-11-18 UNTIL 2005-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lindley Catering Limited | 2016-06-30 | Stoke-On-Trent | Ownership of shares 75 to 100 percent |