This company is commonly known as Centurion (parc Tawe I) Limited. The company was founded 18 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.
| 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 | : |
|
| Registered Address | : | 51 Newton Road, Mumbles, Swansea, Wales, SA3 4BD |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-02 | Resolution | Resolution. | Download |
| 2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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