CENTURY PROPERTIES INTERNATIONAL LTD

Profile CENTURY PROPERTIES INTERNATIONAL LTD

Actual on 01.09.2021
Company name
CENTURY PROPERTIES INTERNATIONAL LTD
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Company number
08322149
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 December 2012
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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 Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
792 WICKHAM ROAD, ENGLAND, CROYDON, CR0 8EA
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PSC and Officers CENTURY PROPERTIES INTERNATIONAL LTD

Officers

(as of 21.09.2020)

ALADO, Amelia Baria
Status: Active
Appointed on: Friday, 07 December 2012
Correspondence address: 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA
Nationality: Filipino,British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
ILAGAN, Gerry Joseph Albert Leonardo
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA
Nationality: Filipino
Date of birth: June 1979
Role: Director
Occupation: Company Director
Country of residence: Philippines
UY, Elvis Sister
Status: Active
Appointed on: Wednesday, 03 May 2017
Correspondence address: 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA
Nationality: Filipino
Date of birth: December 1979
Role: Director
Occupation: Company Director
Country of residence: Philippines
ILAGAN, Gerry Joseph Albert Leonardo
Status: Not active
Appointed on: Thursday, 15 August 2013
Resigned on: Friday, 25 July 2014
Correspondence address: Block 04 Lot 22 Phase 1, Canyon Ranch Subdivision San Lazaro Leisure Park, Carmona, Philippines, 04116 Cavite
Nationality: Philippine
Date of birth: June 1979
Role: Director
Occupation: Company Director
Country of residence: Phillipine
UY, Elvis Sister
Status: Not active
Appointed on: Thursday, 15 August 2013
Resigned on: Friday, 25 July 2014
Correspondence address: 11-G Kenway Road, London, England, SW5 0RP
Nationality: Philippine
Date of birth: December 1979
Role: Director
Occupation: Company Director
Country of residence: Philippines
RIVILLA IV, Carlos Benedict Kangleon
Status: Not active
Appointed on: Friday, 07 December 2012
Resigned on: Thursday, 15 August 2013
Correspondence address: 35 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
Nationality: Philippine, Filipino
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: Philippines
QUICOY, Odessa Montealto
Status: Not active
Appointed on: Thursday, 15 August 2013
Resigned on: Wednesday, 01 April 2015
Correspondence address: Residencias De Manila Building 3 Unit Lll, Jesus Street, Pandacan Manila, Philippines, Manila 1011
Nationality: Philippine
Date of birth: March 1979
Role: Director
Occupation: Company Director
Country of residence: England
BARONDA, Lolita
Status: Not active
Appointed on: Wednesday, 03 May 2017
Resigned on: Wednesday, 03 May 2017
Correspondence address: 11-G Kenway Road, London, SW5 0RP
Nationality: Filipino
Date of birth: December 1979
Role: Director
Occupation: Company Director
Country of residence: Philippines
BARONDA, Lolita Valerio
Status: Not active
Appointed on: Friday, 25 July 2014
Resigned on: Wednesday, 03 May 2017
Correspondence address: 11-G Kenway Road, London, SW5 0RP
Nationality: Filipino
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: Philippines
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Person with significant control

(as of 01.09.2021)

Century Group International Corporation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21/F Pacific Star Building Makati City 5800, Philippines
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent