CENTRO EUROPE (NO.2) LIMITED
1 ARIEL WAY, LONDON W12 7SL- Active
- Private Limited Company
- Company No. 05398767
- Last Updated: 01 Mar 2024
Company Profile
CENTRO EUROPE (NO.2) LIMITED was incorporated on Saturday, March 19, 2005 as a Private Limited Company with registered address in LONDON. CENTRO EUROPE (NO.2) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 11 months and 4 days.
| Name | CENTRO EUROPE (NO.2) LIMITED |
|---|---|
| Company number | 05398767 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2005 |
| 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 Europe Ltd Queen Victoria Street, EC4N 4SJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against CENTRO EUROPE (NO.2) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRO EUROPE (NO.2) LIMITED | 19 Mar 2005 |
| INHOCO 3186 LIMITED | 07 Apr 2005 |
| STADIUM EUROPE (NO.2) LIMITED | 27 May 2011 |