CENTENARY PROPERTIES LIMITED

Profile CENTENARY PROPERTIES LIMITED

Actual on 01.07.2021
Company name
CENTENARY PROPERTIES LIMITED
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Company number
04486230
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 July 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
JOSEPH MARR HOUSE, UNITS 18/20 LANGTHWAITE BUSINESS PARK, WEST YORKSHIRE, SOUTH KIRKBY, WF9 3AP
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PSC and Officers CENTENARY PROPERTIES LIMITED

Officers

(as of 19.09.2020)

MARR, Bridget Stickney
Status: Active
Appointed on: Monday, 15 July 2002
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
KEANE, Simon Andrew
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Friday, 22 November 2013
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Monday, 15 July 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Monday, 15 July 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
KELLY, John Peter
Status: Not active
Appointed on: Friday, 22 November 2013
Resigned on: Sunday, 31 May 2015
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Role: Secretary
WHARTON, Giles
Status: Not active
Appointed on: Monday, 28 April 2014
Resigned on: Wednesday, 10 September 2014
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Group Finance Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mrs Bridget Stickney Marr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Joseph Marr House South Kirkby, West Yorkshire
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent