Menna Overview
Here’s a quick overview of CENTRO EUROPE (NO.2) LIMITED 👀 — a London based business that started in 2005.
CENTRO EUROPE (NO.2) LIMITED
- Company statusactive
- Company No05398767
- Age21 years 4 months Incorporated 19 March 2005
- Officers6
Address
1 Ariel Way, London, W12 7SL, England
CENTRO EUROPE (NO.2) LIMITED is an active company incorporated on 19 March 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERBEL, Sandrine Nicole | director | Sep 1974 | 24 May 2024 |
| DOUAY, Paul | director | Mar 1985 | 01 Aug 2025 |
| GDOVIN, Marek | director | May 1995 | 30 Jul 2025 |
| PANOVA, Ira Atanasova | director | Nov 1984 | 24 May 2024 |
| PEEL, Marcus Daniel | director | Feb 1994 | 16 Jul 2020 |
| SKWARLO, Jakub Jan | director | Aug 1977 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centro Europe Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CENTRO EUROPE (NO.2) LIMITED 👀 — a London based business that started in 2005.