CENTENNIAL PROPERTY LIMITED - LUTON
Company Profile | Company Filings |
Overview
CENTENNIAL PROPERTY LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
CENTENNIAL PROPERTY LIMITED was incorporated 10 years ago on 27/01/2014 and has the registered number: 08861768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CENTENNIAL PROPERTY LIMITED was incorporated 10 years ago on 27/01/2014 and has the registered number: 08861768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CENTENNIAL PROPERTY LIMITED - LUTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
259 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY TEPER | Apr 1973 | British | Director | 2022-01-13 | CURRENT |
MR MARC GARY GOODKIND | Aug 1973 | British | Director | 2015-02-01 | CURRENT |
MR RICHARD EDWARD HORNE | May 1968 | British | Director | 2014-01-27 UNTIL 2014-05-14 | RESIGNED |
SIMON GOODKIND | Mar 1977 | British | Director | 2014-01-27 UNTIL 2015-02-01 | RESIGNED |
SIMON GOODKIND | Mar 1977 | British | Director | 2018-07-19 UNTIL 2021-09-30 | RESIGNED |
MR MARC GARY GOODKIND | Aug 1973 | British | Director | 2014-01-27 UNTIL 2014-05-14 | RESIGNED |
MR LESTER ADAM LEVITON | May 1970 | British | Director | 2015-07-15 UNTIL 2018-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grange Corner Limited | 2021-09-30 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thorsden Developments Limited | 2018-07-14 - 2021-09-30 | London | Ownership of shares 75 to 100 percent | |
Rent Connect Housing Limited | 2018-07-14 - 2018-07-19 | Luton | Ownership of shares 25 to 50 percent | |
Thorsden Development Limited | 2016-07-11 - 2016-07-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Lester Adam Leviton | 2016-04-06 - 2016-10-28 | 5/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |