CENTRO ASSET MANAGEMENT LIMITED
1 ARIEL WAY, LONDON W12 7SL- Active
- Private Limited Company
- Company No. 03772421
- Last Updated: 01 Mar 2024
Company Profile
CENTRO ASSET MANAGEMENT LIMITED was incorporated on Thursday, May 13, 1999 as a Private Limited Company with registered address in LONDON. CENTRO ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 25 years 9 months and 10 days.
| Name | CENTRO ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 03772421 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ARIEL WAY LONDON W12 7SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Centro Holdings (Uk) Limited Queen Victoria Street, EC4N 4SJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRO ASSET MANAGEMENT LIMITED | 13 May 1999 |
| STADIUM CITY LIMITED | 27 May 2011 |