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CENTRO EUROPE (NO.2) LIMITED - 1 Ariel Way, London, W12 7SL, England, United Kingdom
Company Information
- Company registration number
- 05398767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Ariel Way
- London
- W12 7SL
- England 1 Ariel Way, London, W12 7SL, England UK
Management
- Managing Directors
- VOGELAAR, Rudolf
- MAHER, Cheryl
- PEEL, Marcus Daniel
- SKWARLO, Jakub Jan
- ROUGET, Vincent
- SRIVASTAVA, Richa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-19
- Age Of Company 2005-03-19 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Centro Europe Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STADIUM EUROPE (NO.2) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
✓
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CENTRO EUROPE (NO.2) LIMITED Company Description
- CENTRO EUROPE (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 05398767. Its current trading status is "live". It was registered 2005-03-19. It was previously called STADIUM EUROPE (NO.2) LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at 1 Ariel Way .
Get CENTRO EUROPE (NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centro Europe (No.2) Limited - 1 Ariel Way, London, W12 7SL, England, United Kingdom
- 2005-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05398767#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05398767#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05398767#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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accounts-with-accounts-type-small (2023-12-21) - AA
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-small (2022-12-12) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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accounts-with-accounts-type-small (2021-11-15) - AA
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-23) - TM02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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accounts-with-accounts-type-small (2019-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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confirmation-statement-with-updates (2019-04-25) - CS01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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capital-allotment-shares (2018-04-25) - SH01
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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accounts-with-accounts-type-small (2018-08-10) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-22) - AA
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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accounts-with-accounts-type-full (2016-10-28) - AA
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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accounts-with-accounts-type-full (2015-11-10) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-28) - TM01
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termination-secretary-company-with-name (2014-05-28) - TM02
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accounts-with-made-up-date (2014-04-24) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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appoint-person-director-company-with-name (2014-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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appoint-person-secretary-company-with-name (2014-05-28) - AP03
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resolution (2014-05-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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termination-director-company-with-name (2012-11-09) - TM01
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appoint-person-secretary-company-with-name (2012-11-09) - AP03
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accounts-with-made-up-date (2012-07-10) - AA
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termination-secretary-company-with-name (2012-11-09) - TM02
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-05-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-person-director-company-with-change-date (2011-04-01) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-17) - 288b
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legacy (2009-04-22) - 288b
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legacy (2009-04-17) - 363a
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legacy (2008-03-17) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-18) - 288a
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resolution (2005-04-29) - RESOLUTIONS
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resolution (2005-07-12) - RESOLUTIONS
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resolution (2005-07-20) - RESOLUTIONS
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legacy (2005-04-18) - 288b
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legacy (2005-04-18) - 225
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legacy (2005-04-18) - 287
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legacy (2005-04-29) - 288a
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memorandum-articles (2005-04-29) - MEM/ARTS
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memorandum-articles (2005-07-20) - MEM/ARTS
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incorporation-company (2005-03-19) - NEWINC
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certificate-change-of-name-company (2005-04-07) - CERTNM
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legacy (2005-04-18) - 88(2)R
