This company is commonly known as Centurion Sb Ltd. The company was founded 6 years ago and was given the registration number 11057347. 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 68100 - Buying and selling of own real estate.
Name | : | CENTURION SB LTD |
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Company Number | : | 11057347 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 November 2017 |
End of financial year | : | 27 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office S5 22-25, Portman Close, London, England, W1H 6BS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1-3 Deacon Way, 1-3 Deacon Way, Tilehurst, Reading, England, RG30 6AZ | Director | 04 December 2019 | Active |
3rd Floor, 23-24 Margaret Street, Fitzrovia, United Kingdom, W1W 8RU | Secretary | 10 November 2017 | Active |
3rd Floor, 23/4,, Margaret Street, London, England, W1W 8RU | Director | 20 November 2017 | Active |
3rd Floor, 23-24 Margaret Street, Fitzrovia, United Kingdom, W1W 8RU | Director | 10 November 2017 | Active |
Thames Venture Limited | ||
Notified on | : | 18 February 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 35, Woodhill Crescent, Harrow, England, HA3 0LU |
Nature of control | : |
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Thames Venture Limited | ||
Notified on | : | 11 December 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 35, Woodhill Crescent, Harrow, England, HA3 0LU |
Nature of control | : |
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Pradeep Singh | ||
Notified on | : | 10 November 2017 |
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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 | : |
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Date | Category | Description | |
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2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-15 | Accounts | Change account reference date company previous shortened. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-25 | Accounts | Change account reference date company previous shortened. | Download |
2021-08-25 | Accounts | Change account reference date company previous shortened. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Address | Change registered office address company with date old address new address. | Download |
2020-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-18 | Mortgage | Mortgage charge whole cease with charge number. | Download |
2020-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
2020-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-04 | Officers | Termination director company with name termination date. | Download |
2020-02-04 | Officers | Termination director company with name termination date. | Download |
2020-02-04 | Officers | Termination secretary company with name termination date. | Download |
2020-02-04 | Officers | Appoint person director company with name date. | Download |
2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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