This company is commonly known as Centerplate Europe Limited. The company was founded 11 years ago and was given the registration number 08458339. The firm's registered office is in LONDON. You can find them at One, Southampton Row, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CENTERPLATE EUROPE LIMITED |
|---|---|---|
| Company Number | : | 08458339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2013 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Southampton Row, London, England, WC1B 5HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Southampton Row, London, England, WC1B 5HA | Corporate Secretary | 27 December 2017 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 27 December 2017 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 01 September 2018 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 01 November 2019 | Active |
| Mitchell House, Town Road, Hanley, Stoke-On-Trent, ST1 2QA | Secretary | 01 November 2014 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 27 December 2017 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 27 December 2017 | Active |
| Olympus Partners, One Station Place, Stamford, Usa, 06902 | Director | 22 March 2013 | Active |
| Mitchell House, Town Road, Hanley, Stoke-On-Trent, ST1 2QA | Director | 06 May 2014 | Active |
| Mitchell House, Town Road, Hanley, Stoke-On-Trent, England, ST1 2QA | Director | 02 April 2013 | Active |
| Mitchell House, Town Road, Hanley, Stoke-On-Trent, England, ST1 2QA | Director | 02 April 2013 | Active |
| Olympus Partners, One Station Place, Stamford, Usa, 06902 | Director | 22 March 2013 | Active |
| Centerplate Inc., 2187 Atlantic Street, Stamford, Usa, 06902 | Director | 22 March 2013 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 14 December 2022 | Active |
| Mitchell House, Town Road, Hanley, Stoke-On-Trent, ST1 2QA | Director | 06 May 2014 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 02 February 2022 | Active |
| Mitchell House, Town Road, Hanley, Stoke-On-Trent, ST1 2QA | Director | 06 May 2014 | Active |
| Olympus Partners, One Station Place, Stamford, Usa, 06902 | Director | 22 March 2013 | Active |
| Mitchell House, Town Road, Hanley, Stoke-On-Trent, ST1 2QA | Director | 27 December 2017 | Active |
| 2187, Atlantic Street, Stamford, United States, | Director | 02 September 2014 | Active |
| Centerplate, Inc. | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2187, Atlantic Street, Stamford, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-17 | Capital | Capital allotment shares. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-31 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-30 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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