This company is commonly known as Centaurus Royalties Limited. The company was founded 19 years ago and was given the registration number 05289358. The firm's registered office is in LONDON. You can find them at 1 Savile Row, , London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | CENTAURUS ROYALTIES LIMITED |
|---|---|---|
| Company Number | : | 05289358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Savile Row, London, W1S 3JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kent House, 3rd Floor North, 14 - 17 Market Place, London, England, W1W 8AJ | Secretary | 10 November 2020 | Active |
| Kent House, 3rd Floor North, 14 - 17 Market Place, London, England, W1W 8AJ | Director | 01 April 2022 | Active |
| Kent House, 3rd Floor North, 14 - 17 Market Place, London, England, W1W 8AJ | Director | 01 January 2020 | Active |
| 1, Savile Row, London, England, W1S 3JR | Secretary | 12 March 2015 | Active |
| 17, Hill Street, London, United Kingdom, W1J 5LJ | Secretary | 07 October 2010 | Active |
| 1, Savile Row, London, England, W1S 3JR | Secretary | 30 August 2011 | Active |
| 17 Hill Street, London, W1J 5NZ | Secretary | 17 November 2004 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 17 November 2004 | Active |
| 17, Hill Street, London, United Kingdom, W1J 5LJ | Director | 17 November 2004 | Active |
| 17, Hill Street, London, United Kingdom, W1J 5LJ | Director | 07 October 2010 | Active |
| 1, Savile Row, London, England, W1S 3JR | Director | 25 October 2013 | Active |
| 17, Hill Street, London, United Kingdom, W1J 5LJ | Director | 07 October 2010 | Active |
| 17, Hill Street, London, United Kingdom, W1J 5LJ | Director | 07 October 2010 | Active |
| 1, Savile Row, London, England, W1S 3JR | Director | 07 May 2014 | Active |
| 17, Hill Street, London, United Kingdom, W1J 5LJ | Director | 17 November 2004 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 17 November 2004 | Active |
| Ecora Resources Plc | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kent House, 3rd Floor North, London, England, W1W 8AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-01-08 | Capital | Legacy. | Download |
| 2019-01-08 | Insolvency | Legacy. | Download |
| 2019-01-08 | Resolution | Resolution. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type full. | Download |
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