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CENTRO ASSET MANAGEMENT LIMITED - 1 Ariel Way, London, W12 7SL, England, United Kingdom
Company Information
- Company registration number
- 03772421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Ariel Way
- London
- W12 7SL
- England 1 Ariel Way, London, W12 7SL, England UK
Management
- Managing Directors
- MAHER, Cheryl
- PEEL, Marcus Daniel
- SKWARLO, Jakub Jan
- ROUGET, Vincent Georges
- BERBEL, Sandrine Nicole
- PANOVA, Ira Atanasova
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-13
- Age Of Company 1999-05-13 25 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Centro Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STADIUM CITY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2025-05-27
- Last Date: 2024-05-13
✓
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CENTRO ASSET MANAGEMENT LIMITED Company Description
- CENTRO ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03772421. Its current trading status is "live". It was registered 1999-05-13. It was previously called STADIUM CITY LIMITED. It has declared SIC or NACE codes as "68320". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-13.It can be contacted at 1 Ariel Way .
Get CENTRO ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centro Asset Management Limited - 1 Ariel Way, London, W12 7SL, England, United Kingdom
- 1999-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03772421#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03772421#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03772421#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-06-06) - TM01
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confirmation-statement-with-no-updates (2024-05-14) - CS01
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termination-director-company-with-name-termination-date (2024-02-13) - TM01
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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accounts-with-accounts-type-full (2022-12-12) - AA
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-23) - TM02
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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confirmation-statement-with-updates (2019-05-29) - CS01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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accounts-with-accounts-type-full (2017-09-22) - AA
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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confirmation-statement-with-updates (2017-06-26) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-18) - AA
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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resolution (2014-01-22) - RESOLUTIONS
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resolution (2014-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-04-29) - AA
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termination-director-company-with-name (2014-05-28) - TM01
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termination-secretary-company-with-name (2014-05-28) - TM02
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appoint-person-director-company-with-name (2014-05-28) - AP01
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resolution (2014-05-28) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-05-28) - AP03
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change-person-director-company-with-change-date (2014-12-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-17) - AP01
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termination-director-company-with-name (2011-03-02) - TM01
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resolution (2011-03-02) - RESOLUTIONS
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certificate-change-of-name-company (2011-05-27) - CERTNM
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2008-11-03) - AA
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-07-28) - 288b
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legacy (2004-01-25) - 288b
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legacy (2004-06-28) - 288b
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legacy (2004-07-26) - 288a
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legacy (2004-08-16) - 288a
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legacy (2004-09-29) - 288b
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legacy (2004-10-01) - 288b
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legacy (2004-10-01) - 288a
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legacy (2002-06-17) - 395
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-06-14) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-16) - 225
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legacy (2000-06-14) - 363s
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legacy (2000-06-23) - 288b
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-06-30) - CERTNM
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certificate-change-of-name-company (1999-05-18) - CERTNM
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memorandum-articles (1999-05-20) - MEM/ARTS
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legacy (1999-05-26) - 288a
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legacy (1999-05-26) - 288b
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legacy (1999-05-27) - 288a
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legacy (1999-05-27) - 287
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legacy (1999-07-10) - 395
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legacy (1999-07-29) - 88(2)R
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legacy (1999-07-13) - 395
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legacy (1999-07-17) - 395
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statement-of-affairs (1999-07-29) - SA
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resolution (1999-07-29) - RESOLUTIONS
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legacy (1999-08-12) - 288a
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legacy (1999-08-19) - 288a
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legacy (1999-09-29) - 225
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incorporation-company (1999-05-13) - NEWINC
