CENTURION (PARC TAWE I) LIMITED

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

This company is commonly known as Centurion (parc Tawe I) Limited. The company was founded 19 years ago and was given the registration number 05535742. The firm's registered office is in SWANSEA. You can find them at 51 Newton Road, Mumbles, Swansea, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CENTURION (PARC TAWE I) LIMITED
Company Number	:	05535742
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	51 Newton Road, Mumbles, Swansea, Wales, SA3 4BD
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Management Suite, Parc Tawe, Swansea, Wales, SA1 2AL	Director	02 January 2020	Active
Management Suite, Parc Tawe, Swansea, Wales, SA1 2AL	Director	02 January 2020	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	11 August 2006	Active
69 Priests Lane, Shenfield, CM15 8HG	Secretary	07 October 2005	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Corporate Secretary	23 September 2011	Active
4, More London Riverside, London, SE1 2AU	Corporate Nominee Secretary	15 August 2005	Active
The Pines, North Road, Berkhamsted, HP4 3DX	Director	07 October 2005	Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF	Director	11 August 2006	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	25 April 2014	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	08 October 2008	Active
Kings Place, 90 York Way, London, N1 9GE	Director	30 April 2019	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	11 August 2006	Active
Kings Place, 90 York Way, London, N1 9GE	Director	11 August 2006	Active
93, Percy Road, Hampton, TW12 2JS	Director	01 January 2007	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	11 August 2006	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	07 March 2013	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	01 January 2007	Active
Ivy House Church Row, Meole Brace, Shrewsbury, SY3 9EY	Director	07 October 2005	Active
4, More London Riverside, London, SE1 2AU	Corporate Nominee Director	15 August 2005	Active

People with Significant Control

Centurion Tawe Ltd
Notified on	:	02 January 2020
Status	:	Active
Country of residence	:	Wales
Address	:	Management Suite, Parc Tawe, Swansea, Wales, SA1 2AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hammerson Uk Properties Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CENTURION (PARC TAWE I) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement