CENTURIAN PROPERTY DEVELOPMENTS (HOLDINGS) LTD - SALTASH


Overview

CENTURIAN PROPERTY DEVELOPMENTS (HOLDINGS) LTD is a Private Limited Company from SALTASH and has the status: Dissolved - no longer trading.
CENTURIAN PROPERTY DEVELOPMENTS (HOLDINGS) LTD was incorporated 14 years ago on 17/09/2009 and has the registered number: 07022883. The accounts status is SMALL.

CENTURIAN PROPERTY DEVELOPMENTS (HOLDINGS) LTD - SALTASH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

SPINNAKER HOUSE,
SALTASH
CORNWALL
PL12 6LF

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
MARTIN JEREMY PASCOE Jan 1966 British Director 2010-02-09 CURRENT
ANTHONY RAYMOND WESTINGTON Jan 1968 British Director 2010-02-03 CURRENT
MR JOHN ANTHONY YANDELL Nov 1948 British Director 2009-09-17 CURRENT
VIVIENNE LINDA YANDELL Apr 1954 British Director 2010-02-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Raymond Westington 2016-04-06 1/1968 Saltash   Cornwall Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control
Mr John Anthony Yandell 2016-04-06 11/1948 Saltash   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE INNOVATION LIMITED SALTASH Active FULL 26110 - Manufacture of electronic components
BRITISH ENERGETICS LIMITED SALTASH ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
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CENTURIAN PROPERTY DEVELOPMENTS LTD SALTASH Dissolved... SMALL 74990 - Non-trading company
THE OYSTER SHACK LIMITED CALLINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THE OYSTER SHACK (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SPINNAKER INTERNATIONAL HOLDINGS LIMITED SALTASH Dissolved... FULL 74990 - Non-trading company
SECURE INNOVATION GROUP LIMITED SALTASH Active GROUP 74990 - Non-trading company
ST GORAN CLT LTD ST AUSTELL UNITED KINGDOM Active MICRO ENTITY 55900 - Other accommodation
CRIMETAG LIMITED SALTASH Active DORMANT 74990 - Non-trading company
YANVEN LIMITED KINGSBRIDGE UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SPINNAKER INTERNATIONAL LIMITED CORNWALL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

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