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CENTURION DEVELOPERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centurion Developers Limited. The company was founded 6 years ago and was given the registration number 10975119. The firm's registered office is in LONDON. You can find them at Office S5, 22-25, Portman Close, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CENTURION DEVELOPERS LIMITED
Company Number:10975119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 64929 - Other credit granting n.e.c.
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Office S5, 22-25, Portman Close, London, England, W1H 6BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bricks, 413, The Bricks, Al Mankhool, Bur Dubai, United Arab Emirates, 242847

Director24 May 2020Active
3rd Floor, 23/24, Margaret Street, Fitzrovia, United Kingdom, W1W 8RU

Director21 September 2017Active
3rd Floor, 23/4, Margaret Street, Margaret Street, London, England, W1W 8RU

Director24 October 2017Active
Office S5, 22-25, Portman Close, London, England, W1H 6BS

Director16 March 2018Active
3rd Floor, 23-24 Margaret Street, Fitzrovia, United Kingdom, W1W 8RU

Corporate Director01 March 2018Active

People with Significant Control

Mr Dinesh Kumar Bansal
Notified on:25 October 2017
Status:Active
Date of birth:December 1972
Nationality:Indian
Country of residence:Uae
Address:Flat -413, 317-Mankhool, Premise Type: Residential - Flat, Uae, 48800
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Navneet Kumar Mandhani
Notified on:24 October 2017
Status:Active
Date of birth:January 1981
Nationality:Cypriot
Country of residence:United Kingdom
Address:3rd Floor, 23/24, Margaret Street, Fitzrovia, United Kingdom, W1W 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Pradeep Singh
Notified on:21 September 2017
Status:Active
Date of birth:July 1973
Nationality:Indian
Country of residence:United Kingdom
Address:3rd Floor, 23/24, Margaret Street, Fitzrovia, United Kingdom, W1W 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-09-14Gazette

Gazette filings brought up to date.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-06-06Officers

Appoint person director company with name date.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Officers

Termination director company with name termination date.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-22Address

Change registered office address company with date old address new address.

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2019-07-22Address

Change registered office address company with date old address new address.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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