CENTURY SQUARE OPERATING COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CENTURY SQUARE OPERATING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CENTURY SQUARE OPERATING COMPANY LIMITED was incorporated 9 years ago on 19/06/2015 and has the registered number: 09648681. The accounts status is FULL.
CENTURY SQUARE OPERATING COMPANY LIMITED was incorporated 9 years ago on 19/06/2015 and has the registered number: 09648681. The accounts status is FULL.
CENTURY SQUARE OPERATING COMPANY LIMITED - LONDON
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 |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
7TH FLOOR COTTONS CENTRE
LONDON
SE1 2QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2019-10-14 | CURRENT |
| MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2020-05-15 | CURRENT |
| MR DAVID SAMUEL TYMMS | Apr 1963 | British | Director | 2017-09-28 | CURRENT |
| MR MICHAEL DAVID VRANA | Dec 1980 | American | Director | 2020-05-15 | CURRENT |
| MR ILIYA WILLIAM BLAZIC | Dec 1968 | Australian | Director | 2017-09-28 | CURRENT |
| MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2015-06-19 UNTIL 2017-09-28 | RESIGNED |
| MR CHARLES JOHN FERGUSON-DAVIE | Oct 1978 | British | Director | 2015-06-19 UNTIL 2017-09-28 | RESIGNED |
| MR NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2015-06-19 UNTIL 2017-09-28 | RESIGNED |
| MR STEPHEN SUI SANG LEUNG | May 1967 | British | Director | 2017-09-28 UNTIL 2019-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Titanium Uk Holdco 1 Limited | 2017-09-29 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Wellcome Trust Investments 1 Unlimited | 2017-09-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Iqsa Century Square S.A.R.L. | 2016-04-06 - 2017-09-29 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |