RED CENTURION LIMITED

Profile RED CENTURION LIMITED

Actual on 01.11.2020
Company name
RED CENTURION LIMITED
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Company number
09077963
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2014
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 June 2020 due by Tuesday, 23 June 2020

Last statement dated Sunday, 09 June 2019

Nature of business (SIC)
80100 - Private security activities
80200 - Security systems service activities
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Registered office address
UNIT 14 (GENS FABIA) THE WESTBOURNE STUDIOS, 242 ACKLAM ROAD, UNITED KINGDOM, LONDON, W10 5JJ
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PSC and Officers RED CENTURION LIMITED

Officers

(as of 21.09.2020)

BONANNO, Leonardo
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: 242 Acklam Road, United Kingdom, London, W10 5JJ, Unit 14 (Gens Fabia) The Westbourne Studios
Nationality: Italian
Date of birth: November 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FABIANI, Ezio
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: 19th Floor, Bressenden Place, United Kingdom, London, London, SW1E 5RS, Portland House
Role: Secretary
LULLI, Matteo
Status: Active
Appointed on: Tuesday, 18 July 2017
Correspondence address: 242 Acklam Road, United Kingdom, London, W10 5JJ, Unit 14 (Gens Fabia) The Westbourne Studios
Nationality: Italian
Date of birth: August 1972
Role: Director
Occupation: Managing Director
Country of residence: Italy
Person with significant control

(as of 01.11.2020)

Mr Leonardo Bonanno
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: United Kingdom, London, Unit 14 (Gens Fabia) The Westbourne Studios
Nationality: Italian
Date of birth: November 1946
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

Right To Appoint And Remove Directors