CENTROS MANAGEMENT LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CENTROS MANAGEMENT LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CENTROS MANAGEMENT LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: SC295044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CENTROS MANAGEMENT LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: SC295044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CENTROS MANAGEMENT LIMITED - GLASGOW
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
C/O CBRE GROUND FLOOR
GLASGOW
G2 7ER
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTROS MILLER MANAGEMENT LIMITED (until 08/02/2008)
CENTROS MILLER MANAGEMENT LIMITED (until 08/02/2008)
DMWS 749 LIMITED (until 06/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JOHN HETHERINGTON | May 1965 | British | Director | 2023-11-02 | CURRENT |
MR JOHN FREDERICK LAKER | Jun 1946 | British | Director | 2006-02-03 UNTIL 2008-09-26 | RESIGNED |
DV4 ADMINISTRATION LIMITED | Corporate Director | 2011-03-31 UNTIL 2012-07-02 | RESIGNED | ||
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2006-02-03 UNTIL 2008-01-17 | RESIGNED |
JOSEPH MAXWELL LA FRENAIS | May 1950 | British | Director | 2012-07-02 UNTIL 2017-10-31 | RESIGNED |
MRS MARLENE WOOD | Jun 1962 | British | Director | 2006-02-03 UNTIL 2007-10-11 | RESIGNED |
MR RICHARD JOHN WISE | Jun 1963 | British | Director | 2008-03-20 UNTIL 2011-05-12 | RESIGNED |
MARIE BERNADETTE O'REILLY | Jun 1966 | Irish | Director | 2008-03-20 UNTIL 2009-11-05 | RESIGNED |
MR DAVID THOMAS MILLOY | May 1965 | British | Director | 2006-02-03 UNTIL 2008-01-17 | RESIGNED |
PHILIP HARTLEY MILLER | Oct 1956 | British | Director | 2006-02-03 UNTIL 2008-01-17 | RESIGNED |
MR JOHN CHARLES MARSH | Mar 1959 | British | Director | 2006-02-03 UNTIL 2023-11-02 | RESIGNED |
DAVID ALEXANDER LEWIS | Jun 1974 | British | Director | 2010-06-16 UNTIL 2013-10-20 | RESIGNED |
DV3 ADMINISTRATION UK 2 LIMITED | Corporate Director | 2006-02-03 UNTIL 2011-03-31 | RESIGNED | ||
MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2007-10-11 UNTIL 2008-01-17 | RESIGNED |
MR FREDERIC MARK HEWETT | Mar 1963 | British | Director | 2006-02-03 UNTIL 2008-01-17 | RESIGNED |
CHRISTOPHER JOHN GEAVES | Sep 1959 | British | Director | 2012-07-02 UNTIL 2023-11-02 | RESIGNED |
MR DONALD WILLIAM BORLAND | Sep 1966 | British | Director | 2007-08-20 UNTIL 2008-01-17 | RESIGNED |
MR TIMOTHY JOHN BINNINGTON | Jun 1949 | Director | 2012-07-02 UNTIL 2016-09-01 | RESIGNED | |
JANE MARIE BEARMAN | Dec 1970 | British | Director | 2012-07-02 UNTIL 2023-11-02 | RESIGNED |
DV4 ADMINISTRATION LIMITED | Corporate Secretary | 2011-03-31 UNTIL 2012-07-02 | RESIGNED | ||
DV3 ADMINISTRATION UK 1 LIMITED | Corporate Secretary | 2008-01-17 UNTIL 2011-03-31 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-01-05 UNTIL 2006-02-03 | RESIGNED | ||
DM DIRECTOR LIMITED | Corporate Nominee Director | 2006-01-05 UNTIL 2006-02-03 | RESIGNED | ||
DV3 ADMINISTRATION UK 1 LIMITED | Corporate Director | 2006-02-03 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centros Uk Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-19 | 31-03-2023 | |
ACCOUNTS - Final Accounts preparation | 2022-12-22 | 31-03-2022 | |
ACCOUNTS - Final Accounts preparation | 2021-12-22 | 31-03-2021 | |
ACCOUNTS - Final Accounts preparation | 2019-02-19 | 31-03-2018 |