Menna Overview
Here’s a quick overview of CENTENARY COURT LIMITED 👀 — a London based business that started in 2013.
CENTENARY COURT LIMITED
- Company statusactive
- Company No08667204
- Age12 years 11 months Incorporated 28 August 2013
- Officers5
Address
16 Tinworth Street, London, SE11 5AL, England
CENTENARY COURT LIMITED is an active company incorporated on 28 August 2013 and based in London, England. The company was registered 13 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Capital Allotment Shares
2 Years Ago on 01 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 11 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Resolution
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 24 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLER, David Francis | secretary | 28 Aug 2013 | |
| FULLER, David Francis | director | Mar 1977 | 01 Jul 2021 |
| KIRKMAN, Andrew Michael David | director | Jul 1972 | 01 Jul 2019 |
| MILLET, Alain Gustave Paul | director | Jan 1968 | 28 Aug 2013 |
| WIDLUND, Fredrik Jonas | director | Mar 1968 | 06 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cls Holdings Plc | 07 Jun 2024 | |
| Cls Uk Property Finance 3 Limited | 23 Nov 2023 | |
| Cls Holdings Plc | 05 Apr 2017 | |
| Cls Uk Properties Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CENTENARY COURT LIMITED 👀 — a London based business that started in 2013.