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CENTERPLATE ISG LIMITED - One, Southampton Row, London, WC1B 5HA, United Kingdom
Company Information
- Company registration number
- 08812665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Southampton Row
- London
- WC1B 5HA
- England One, Southampton Row, London, WC1B 5HA, England UK
Management
- Managing Directors
- CHANEVAS, Franck
- HAMPEL, Andrew Karl Ronald
- JOHN, Gareth Luke Sefton
- ONDREJKO, Michael James
- HAUT, Jean-Marc
- RUZICH, John
- Company secretaries
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-12
- Age Of Company 2013-12-12 10 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Centerplate Europe Limited
- Isg Spain Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Annual Return
- Due Date: 2022-08-12
- Last Date: 2021-07-29
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CENTERPLATE ISG LIMITED Company Description
- CENTERPLATE ISG LIMITED is a ltd registered in United Kingdom with the Company reg no 08812665. Its current trading status is "live". It was registered 2013-12-12. It has declared SIC or NACE codes as "56210". It has 6 directors and 1 secretary.It can be contacted at One .
Get CENTERPLATE ISG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centerplate Isg Limited - One, Southampton Row, London, WC1B 5HA, United Kingdom
- 2013-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CENTERPLATE ISG LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08812665#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08812665#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08812665#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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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-02) - GAZ1
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accounts-with-accounts-type-full (2021-11-10) - AA
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gazette-filings-brought-up-to-date (2021-11-11) - DISS40
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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accounts-with-accounts-type-full (2020-01-04) - AA
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-03-28) - AP04
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
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gazette-notice-compulsory (2019-07-30) - GAZ1
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gazette-filings-brought-up-to-date (2019-07-31) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-03) - AD01
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confirmation-statement-with-updates (2019-07-29) - CS01
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-05-14) - AA01
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accounts-with-accounts-type-full (2018-11-23) - AA
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confirmation-statement-with-no-updates (2018-07-29) - CS01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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change-to-a-person-with-significant-control (2017-08-17) - PSC05
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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accounts-with-accounts-type-full (2017-09-12) - AA
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name (2014-04-28) - TM01
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change-person-director-company-with-change-date (2014-01-13) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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incorporation-company (2013-12-12) - NEWINC
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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appoint-person-secretary-company-with-name (2013-12-17) - AP03
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appoint-person-director-company-with-name (2013-12-18) - AP01
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change-person-director-company-with-change-date (2013-12-18) - CH01
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resolution (2013-12-20) - RESOLUTIONS
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termination-secretary-company-with-name (2013-12-17) - TM02
