Centro Europe Limited

Company Name	Centro Europe Limited
Company Status	Active
Company Number	02084396
Category	Private Limited Company
Incorporation Date	16 December 1986(37 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Rudolf Vogelaar
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	22 June 2015(28 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Group Director Of Tax
Country of Residence	Netherlands
Correspondence Address	World Trade Centre Schiphol Toren H Schiphol Boulevard 371 Schiphol 1118bj Netherlands

Director Name	Ms Cheryl Maher
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	28 April 2020(33 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Marcus Daniel Peel
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Jakub Jan Skwarlo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Polish
Status	Current
Appointed	01 June 2023(36 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Ariel Way London W12 7SL

Director Name	Ms Richa Srivastava
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Indian
Status	Current
Appointed	31 January 2024(37 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portman Square 2nd Floor London W1H 6LT

Director Name	Mr Vincent Georges Rouget
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	31 January 2024(37 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	7 Place Du Chancelier Adenauer 75116 Paris France

Director Name	Mr Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(4 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	West Ella Hall West Ella Road West Ella Hull East Yorkshire HU10 7RP

Director Name	Mr Paul Dyson Healey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(4 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hu15

Director Name	Carol Ann Healey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(4 years, 11 months after company formation)
Appointment Duration	13 years (resigned 22 November 2004)
Role	Company Director
Correspondence Address	Westella Hall Westella Road Westella Hull East Yorkshire HU10 7RP

Secretary Name	Mr Jonathan Haymer
Nationality	British
Status	Resigned
Appointed	23 November 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenscar Alvanley Road Helsby Cheshire WA6 9PS

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	26 March 1993(6 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange Westfield Road Eppleworth Road, Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(12 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Brantingham Wold Farm Spout Hill Brantingham East Yorkshire HU15 1QP

Director Name	Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(17 years after company formation)
Appointment Duration	2 weeks (resigned 12 January 2004)
Role	Accountant
Correspondence Address	15 Wensley Avenue Chapel Allerton Leeds West Yorkshire LS7 3QX

Director Name	Mr Paul Nigel Swales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(17 years, 10 months after company formation)
Appointment Duration	8 years (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Close Pontefract West Yorkshire WF8 3NL

Director Name	Mr Shaun Willox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(17 years, 10 months after company formation)
Appointment Duration	8 years (resigned 09 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bull Pasture South Cave Brough North Humberside HU15 2HT

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(17 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ls26

Secretary Name	Mr Andrew Stuart Fish
Nationality	British
Status	Resigned
Appointed	13 October 2004(17 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ls26

Secretary Name	Mr Shaun Willox
Nationality	British
Status	Resigned
Appointed	13 October 2004(17 years, 10 months after company formation)
Appointment Duration	8 years (resigned 09 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bull Pasture South Cave Brough North Humberside HU15 2HT

Director Name	Mr Wenzel Rochus Benedikt Hoberg
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(24 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 October 2014)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Richard James Thor Kolb
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(24 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Jacob Cornelius Warmolt Lunsingh Tonckens
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Dutch,American
Status	Resigned
Appointed	14 May 2014(27 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2019)
Role	Cheif Financial Officer
Country of Residence	Netherlands
Correspondence Address	World Trade Center Schiphol, Tower H Schiphol Boul PO Box 75600 1118 Zr Schiphol Netherlands

Director Name	Michel Charles Dessolain
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2014(27 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 February 2021)
Role	Cheif Strategy And Innovation Officer
Country of Residence	Belgium
Correspondence Address	Unilbail-Rodamco 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Cedex 16 France

Director Name	Olivier Jean-Marie Paul Coutin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2014(27 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 February 2021)
Role	Group Director Of Operations
Country of Residence	France
Correspondence Address	Unilbail-Rodamco 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Cedex 16 France

Secretary Name	Olivier Jean-Marie Paul Coutin
Nationality	British
Status	Resigned
Appointed	14 May 2014(27 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 February 2021)
Role	Company Director
Correspondence Address	Unilbail-Rodamco 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Cedex 16 France

Director Name	Mr Andrea Alessandro Orlandi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 October 2014(27 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Kristian Smyth
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2015(28 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square 2nd Floor London W1H 6LT

Director Name	Mr Witsard Schaper
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 April 2016(29 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2018)
Role	Investment Professional
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Miss Vanisha Ashok Thakrar
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(30 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2019)
Role	Real Estate
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Thomas Oliver Jackson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(31 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Damien LÉVeillÉ-Nizerolle
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2019(32 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Place Du Chancelier Adenauer 75116 Paris France

Director Name	Ms Lillia Sarah Benzine
Date of Birth	December 1991 (Born 32 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 2019(32 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 April 2020)
Role	Real Estate
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Arnaud StÉPhane ValÉRy Burlin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2023)
Role	Retail Investment
Country of Residence	Czech Republic
Correspondence Address	2321/19 RoztylskÁ 14800 Prague Czech Republic

Director Name	Mr Olivier Marc Bossard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2024)
Role	Chief Investment Officer
Country of Residence	France
Correspondence Address	1 Ariel Way London W12 7SL

Director Name	Mr Thomas Oliver Jackson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British,German
Status	Resigned
Appointed	25 July 2023(36 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2024)
Role	Retail Estate
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square 2nd Floor London W1H 6LT

Contact

Telephone	01482 667149
Telephone region	Hull

Location

Registered Address	1 Ariel Way London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

18.9m at £0.00001	Centro Asset Management LTD 94.51% Ordinary
1.000k at £0.00001	P.d. Headley 5.00% Ordinary
57 at £0.01	Centro Asset Management Limited 0.28% Ordinary B
37 at £0.01	Belindam Bv 0.18% Ordinary B
6 at £0.01	Paul Healey 0.03% Ordinary B

Financials

Year	2014
Net Worth	£128,446,433
Current Liabilities	£298,377

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

11 December 2012	Delivered on: 28 December 2012 Persons entitled: Aareal Bank Ag and Allianz Lebensversicherungs-Ag and Allianz Private Krankenversicherungs-Ag and Other Persons or Bodies (As Further Defined on Form MG01) Classification: Share charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each pledgor is obligated not to dispose of the pledged property parts thereof or rights thereon in particular not to sell transfer or encumber the pledged property unless the sale or the transfer does not affect the security interest of the pledgee or security purpose of the share charge see image for full details. Outstanding
6 July 2012	Delivered on: 21 July 2012 Persons entitled: Aareal Bank Ag, Allianz Lebensversicherungs-Ag and Allianz Private Krankenversicherungs-Ag and Other Persons or Bodies (As Further Defined on Form MG01) Classification: Share charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each pledgor is obligated not to dispose of the pledged property parts thereof or rights thereon in particular not to sell transfer or encumber the pledged property unless the sale or the transfer does not affect the security interest of the pledgee or scurity purpose of the share charge see image for full details. Outstanding
20 April 2007	Delivered on: 4 May 2007 Satisfied on: 4 February 2014 Persons entitled: Deutsche Trust Company Limited as Agent and Trustee for the Finance Parties (The Securityagent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and includes any dividend or interest paid or payable in relation to it and any right money or property accruing or offered at any time in relation to it. See the mortgage charge document for full details. Fully Satisfied
20 April 2005	Delivered on: 30 April 2005 Satisfied on: 30 March 2011 Persons entitled: Deutsche Trustee Company Limited (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due of each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the shares,any dividend or interest paid or payble in relation to it. See the mortgage charge document for full details. Fully Satisfied
10 June 2002	Delivered on: 17 June 2002 Satisfied on: 7 August 2003 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (As Agent for Itself and the Banks, as Defined) Classification: Insurance policy proceeds assignment Secured details: All monies obligations and liabilities due or to become due from neue mitte oberhausen projektentwicklung gmbh & co. (As principal borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies of whatsoever kind payable by the insurers to or for the account of the borrowers arising out of or as a result of the policies including all claims for damages arising out of any breach of any of the policies wher the account means the account number 5804327799 with the agent (sort code 70020270) "the policy proceeds account". See the mortgage charge document for full details. Fully Satisfied
28 January 1993	Delivered on: 22 February 1993 Satisfied on: 30 March 2011 Persons entitled: The Peninsular and Oriental Steam Navigation Company Classification: Notarial agreement Secured details: All liabilities of gartenstadt oberhausen projecktentwicklungsgesellschaft mbh ("gop") to the chargee under the terms of an indemnity agreement of even date (as defined). Particulars: The entire issued share capital of gop including any further shares..............see form 395. Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
22 December 2020	Full accounts made up to 31 December 2019 (22 pages)
29 September 2020	Appointment of Mr Marcus Peel as a director on 16 July 2020 (2 pages)
29 September 2020	Termination of appointment of Thomas Oliver Jackson as a director on 16 July 2020 (1 page)
8 June 2020	Termination of appointment of Lillia Sarah Benzine as a director on 28 April 2020 (1 page)
8 June 2020	Appointment of Ms Cheryl Maher as a director on 28 April 2020 (2 pages)
17 February 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
5 October 2019	Full accounts made up to 31 December 2018 (19 pages)
16 September 2019	Registered office address changed from Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ to 1 Ariel Way London W12 7SL on 16 September 2019 (1 page)
7 August 2019	Termination of appointment of Vanisha Ashok Thakrar as a director on 28 June 2019 (1 page)
7 August 2019	Appointment of Ms Lillia Sarah Benzine as a director on 10 July 2019 (2 pages)
29 May 2019	Appointment of Mr Damien LÃ©veillÃ©-Nizerolle as a director on 30 April 2019 (2 pages)
22 May 2019	Termination of appointment of Jacob Cornelius Warmolt Lunsingh Tonckens as a director on 30 April 2019 (1 page)
17 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (19 pages)
23 July 2018	Appointment of Mr Thomas Oliver Jackson as a director on 18 July 2018 (2 pages)
16 July 2018	Termination of appointment of Witsard Schaper as a director on 31 May 2018 (1 page)
6 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
6 September 2017	Appointment of Miss Vanisha Ashok Thakrar as a director on 5 September 2017 (2 pages)
6 September 2017	Appointment of Miss Vanisha Ashok Thakrar as a director on 5 September 2017 (2 pages)
17 July 2017	Termination of appointment of Kristian Smyth as a director on 3 July 2017 (1 page)
17 July 2017	Termination of appointment of Kristian Smyth as a director on 3 July 2017 (1 page)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
28 October 2016	Full accounts made up to 31 December 2015 (19 pages)
28 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 May 2016	Appointment of Mr Witsard Schaper as a director on 25 April 2016 (2 pages)
13 May 2016	Termination of appointment of Thomas Oliver Jackson as a director on 25 April 2016 (1 page)
13 May 2016	Termination of appointment of Thomas Oliver Jackson as a director on 25 April 2016 (1 page)
13 May 2016	Appointment of Mr Witsard Schaper as a director on 25 April 2016 (2 pages)
8 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 200.136 (11 pages)
8 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 200.136 (11 pages)
10 November 2015	Full accounts made up to 31 December 2014 (16 pages)
10 November 2015	Full accounts made up to 31 December 2014 (16 pages)
25 September 2015	Termination of appointment of Richard James Thor Kolb as a director on 1 September 2015 (2 pages)
25 September 2015	Termination of appointment of Richard James Thor Kolb as a director on 1 September 2015 (2 pages)
25 September 2015	Termination of appointment of Richard James Thor Kolb as a director on 1 September 2015 (2 pages)
22 September 2015	Appointment of Thomas Jackson as a director on 1 September 2015 (3 pages)
22 September 2015	Appointment of Thomas Jackson as a director on 1 September 2015 (3 pages)
22 September 2015	Appointment of Thomas Jackson as a director on 1 September 2015 (3 pages)
13 July 2015	Appointment of Rudolf Vogelaar as a director on 22 June 2015 (3 pages)
13 July 2015	Appointment of Rudolf Vogelaar as a director on 22 June 2015 (3 pages)
30 June 2015	Appointment of Kristian Smyth as a director on 22 June 2015 (3 pages)
30 June 2015	Appointment of Kristian Smyth as a director on 22 June 2015 (3 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 200.13603 (17 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 200.13603 (17 pages)
2 December 2014	Director's details changed for Jacob Lunsingh Tonckens on 14 May 2014 (4 pages)
2 December 2014	Director's details changed for Jacob Lunsingh Tonckens on 14 May 2014 (4 pages)
17 October 2014	Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 8 October 2014 (2 pages)
17 October 2014	Appointment of Andrea Alessandro Orlandi as a director on 8 October 2014 (3 pages)
17 October 2014	Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 8 October 2014 (2 pages)
17 October 2014	Appointment of Andrea Alessandro Orlandi as a director on 8 October 2014 (3 pages)
17 October 2014	Registered office address changed from 10 Upper Bank Street (Ref 911123) Canary Wharf London E14 5JJ to Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ on 17 October 2014 (2 pages)
17 October 2014	Appointment of Andrea Alessandro Orlandi as a director on 8 October 2014 (3 pages)
17 October 2014	Registered office address changed from 10 Upper Bank Street (Ref 911123) Canary Wharf London E14 5JJ to Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 8 October 2014 (2 pages)
9 June 2014	Appointment of Olivier Jean-Marie Paul Coutin as a secretary (3 pages)
9 June 2014	Appointment of Olivier Jean-Marie Paul Coutin as a director (3 pages)
9 June 2014	Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 9 June 2014 (2 pages)
9 June 2014	Appointment of Olivier Jean-Marie Paul Coutin as a secretary (3 pages)
9 June 2014	Termination of appointment of Andrew Fish as a secretary (2 pages)
9 June 2014	Termination of appointment of Edwin Healey as a director (2 pages)
9 June 2014	Appointment of Michel Charles Dessolain as a director (3 pages)
9 June 2014	Termination of appointment of Andrew Fish as a director (2 pages)
9 June 2014	Termination of appointment of Edwin Healey as a director (2 pages)
9 June 2014	Termination of appointment of Andrew Fish as a director (2 pages)
9 June 2014	Appointment of Olivier Jean-Marie Paul Coutin as a director (3 pages)
9 June 2014	Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 9 June 2014 (2 pages)
9 June 2014	Appointment of Jacob Lunsingh Tonckens as a director (3 pages)
9 June 2014	Termination of appointment of Paul Healey as a director (2 pages)
9 June 2014	Appointment of Jacob Lunsingh Tonckens as a director (3 pages)
9 June 2014	Appointment of Michel Charles Dessolain as a director (3 pages)
9 June 2014	Termination of appointment of Andrew Fish as a secretary (2 pages)
9 June 2014	Termination of appointment of Paul Healey as a director (2 pages)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 April 2014	Accounts made up to 31 December 2013 (14 pages)
24 April 2014	Accounts made up to 31 December 2013 (14 pages)
5 February 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 200.13603 (4 pages)
5 February 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 200.13603 (4 pages)
4 February 2014	Satisfaction of charge 4 in full (4 pages)
4 February 2014	Satisfaction of charge 4 in full (4 pages)
22 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The company shall have no authorised share capital as referred to in clause 5 of the memorandum of association 10/12/2013 RES10 ‐ Resolution of allotment of securities (16 pages)
22 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The company shall have no authorised share capital as referred to in clause 5 of the memorandum of association 10/12/2013 RES10 ‐ Resolution of allotment of securities (16 pages)
28 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders (8 pages)
28 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders (8 pages)
24 September 2013	Accounts made up to 31 December 2012 (15 pages)
24 September 2013	Accounts made up to 31 December 2012 (15 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
21 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
21 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
9 November 2012	Termination of appointment of Shaun Willox as a secretary (1 page)
9 November 2012	Termination of appointment of Shaun Willox as a director (1 page)
9 November 2012	Termination of appointment of Paul Swales as a director (1 page)
9 November 2012	Termination of appointment of Shaun Willox as a director (1 page)
9 November 2012	Termination of appointment of Paul Swales as a director (1 page)
9 November 2012	Termination of appointment of Shaun Willox as a secretary (1 page)
9 November 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
9 November 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
21 July 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
16 July 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 199.13603 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 199.13603 (4 pages)
10 July 2012	Accounts made up to 31 December 2011 (15 pages)
10 July 2012	Accounts made up to 31 December 2011 (15 pages)
15 March 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 199.13602 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 199.13602 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 199.13602 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 199.13602 (4 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (11 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (11 pages)
30 November 2011	Director's details changed for Mr Andrew Stuart Fish on 24 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Andrew Stuart Fish on 24 November 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
30 November 2011	Secretary's details changed for Mr Andrew Stuart Fish on 24 November 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
30 November 2011	Secretary's details changed for Mr Andrew Stuart Fish on 24 November 2011 (2 pages)
5 October 2011	Accounts made up to 31 December 2010 (14 pages)
5 October 2011	Accounts made up to 31 December 2010 (14 pages)
6 June 2011	Sub-division of shares on 10 May 2011 (5 pages)
6 June 2011	Sub-division of shares on 10 May 2011 (5 pages)
6 June 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 199.14 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 199.14 (4 pages)
27 May 2011	Company name changed stadium europe LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (2 pages)
27 May 2011	Change of name notice (2 pages)
27 May 2011	Change of name notice (2 pages)
27 May 2011	Company name changed stadium europe LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (2 pages)
17 May 2011	Appointment of Mr Richard James Thor Kolb as a director (2 pages)
17 May 2011	Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director (2 pages)
17 May 2011	Appointment of Mr Richard James Thor Kolb as a director (2 pages)
17 May 2011	Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director (2 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (9 pages)
10 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Director's details changed for Mr Paul Dyson Healey on 23 November 2010 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 04/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
8 December 2010	Secretary's details changed for Mr Michael Clive Crooks on 23 November 2010 (2 pages)
8 December 2010	Secretary's details changed for Mr Michael Clive Crooks on 23 November 2010 (2 pages)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Director's details changed for Mr Paul Dyson Healey on 23 November 2010 (2 pages)
5 October 2010	Accounts made up to 31 December 2009 (14 pages)
5 October 2010	Accounts made up to 31 December 2009 (14 pages)
26 March 2010	Sub-division of shares on 19 March 2010 (5 pages)
26 March 2010	Sub-division of shares on 19 March 2010 (5 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
3 July 2009	Accounts made up to 31 December 2008 (13 pages)
3 July 2009	Accounts made up to 31 December 2008 (13 pages)
16 December 2008	Return made up to 23/11/08; full list of members (5 pages)
16 December 2008	Return made up to 23/11/08; full list of members (5 pages)
3 November 2008	Accounts made up to 31 December 2007 (12 pages)
3 November 2008	Accounts made up to 31 December 2007 (12 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Return made up to 23/11/07; full list of members (3 pages)
21 December 2007	Return made up to 23/11/07; full list of members (3 pages)
21 December 2007	Director's particulars changed (1 page)
1 November 2007	Accounts made up to 31 December 2006 (12 pages)
1 November 2007	Accounts made up to 31 December 2006 (12 pages)
4 May 2007	Particulars of mortgage/charge (12 pages)
4 May 2007	Particulars of mortgage/charge (12 pages)
21 December 2006	Return made up to 23/11/06; full list of members (3 pages)
21 December 2006	Return made up to 23/11/06; full list of members (3 pages)
7 November 2006	Accounts made up to 31 December 2005 (12 pages)
7 November 2006	Accounts made up to 31 December 2005 (12 pages)
22 December 2005	Return made up to 23/11/05; full list of members (3 pages)
22 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2005	Return made up to 23/11/05; full list of members (3 pages)
2 November 2005	Accounts made up to 31 December 2004 (12 pages)
2 November 2005	Accounts made up to 31 December 2004 (12 pages)
30 April 2005	Particulars of mortgage/charge (11 pages)
30 April 2005	Particulars of mortgage/charge (11 pages)
13 January 2005	Return made up to 23/11/04; full list of members (3 pages)
13 January 2005	Return made up to 23/11/04; full list of members (3 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
22 November 2004	New secretary appointed;new director appointed (3 pages)
22 November 2004	New secretary appointed;new director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New secretary appointed;new director appointed (3 pages)
22 November 2004	New secretary appointed;new director appointed (3 pages)
4 November 2004	Accounts made up to 31 December 2003 (12 pages)
4 November 2004	Accounts made up to 31 December 2003 (12 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
22 January 2004	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 January 2004	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
28 October 2003	Accounts made up to 31 December 2002 (12 pages)
28 October 2003	Accounts made up to 31 December 2002 (12 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2003	Ad 01/11/99--------- Â£ si 55@1 (2 pages)
11 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2003	Ad 01/11/99--------- Â£ si 55@1 (2 pages)
11 May 2003	Nc inc already adjusted 01/11/99 (1 page)
11 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 May 2003	Nc inc already adjusted 01/11/99 (1 page)
14 January 2003	Return made up to 23/11/02; full list of members (7 pages)
14 January 2003	Return made up to 23/11/02; full list of members (7 pages)
4 August 2002	Auditors' res (2 pages)
4 August 2002	Auditors' res (2 pages)
26 July 2002	Accounts made up to 31 December 2001 (11 pages)
26 July 2002	Accounts made up to 31 December 2001 (11 pages)
17 June 2002	Particulars of mortgage/charge (5 pages)
17 June 2002	Particulars of mortgage/charge (5 pages)
22 January 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 January 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
27 October 2001	Accounts made up to 31 December 2000 (10 pages)
27 October 2001	Accounts made up to 31 December 2000 (10 pages)
9 January 2001	Return made up to 23/11/00; full list of members (7 pages)
9 January 2001	Return made up to 23/11/00; full list of members (7 pages)
25 August 2000	Accounting reference date extended from 01/10/00 to 31/12/00 (1 page)
25 August 2000	Accounting reference date extended from 01/10/00 to 31/12/00 (1 page)
27 July 2000	Accounts made up to 1 October 1999 (9 pages)
27 July 2000	Accounts made up to 1 October 1999 (9 pages)
27 July 2000	Accounts made up to 1 October 1999 (9 pages)
23 January 2000	Return made up to 23/11/99; full list of members (7 pages)
23 January 2000	Return made up to 23/11/99; full list of members (7 pages)
12 July 1999	New director appointed (4 pages)
12 July 1999	New director appointed (4 pages)
9 July 1999	Accounts made up to 1 October 1998 (9 pages)
9 July 1999	Accounts made up to 1 October 1998 (9 pages)
9 July 1999	Accounts made up to 1 October 1998 (9 pages)
29 December 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 1998	Accounts made up to 1 October 1997 (9 pages)
25 February 1998	Accounts made up to 1 October 1997 (9 pages)
25 February 1998	Accounts made up to 1 October 1997 (9 pages)
31 December 1997	Return made up to 23/11/97; full list of members 363(287) ‐ Registered office changed on 31/12/97 (10 pages)
31 December 1997	Return made up to 23/11/97; full list of members 363(287) ‐ Registered office changed on 31/12/97 (10 pages)
10 July 1997	Resolutions ELRES ‐ Elective resolution (7 pages)
10 July 1997	Resolutions ELRES ‐ Elective resolution (7 pages)
10 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
10 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 July 1997	Resolutions ELRES ‐ Elective resolution (7 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 July 1997	Resolutions ELRES ‐ Elective resolution (7 pages)
2 May 1997	Accounts made up to 1 October 1996 (9 pages)
2 May 1997	Accounts made up to 1 October 1996 (9 pages)
2 May 1997	Accounts made up to 1 October 1996 (9 pages)
3 December 1996	Return made up to 23/11/96; no change of members (8 pages)
3 December 1996	Return made up to 23/11/96; no change of members (8 pages)
8 August 1996	Memorandum and Articles of Association (12 pages)
8 August 1996	Memorandum and Articles of Association (12 pages)
11 February 1996	Accounts for a dormant company made up to 1 October 1995 (6 pages)
11 February 1996	Accounts for a dormant company made up to 1 October 1995 (6 pages)
11 February 1996	Accounts for a dormant company made up to 1 October 1995 (6 pages)
21 November 1995	Return made up to 23/11/95; full list of members (12 pages)
21 November 1995	Return made up to 23/11/95; full list of members (12 pages)
17 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 August 1995	Accounts for a dormant company made up to 1 October 1994 (6 pages)
17 August 1995	Accounts for a dormant company made up to 1 October 1994 (6 pages)
17 August 1995	Accounts for a dormant company made up to 1 October 1994 (6 pages)
17 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 February 1993	Particulars of mortgage/charge (7 pages)
22 February 1993	Particulars of mortgage/charge (7 pages)
6 August 1992	Company name changed stadium properties (north) limit ed\certificate issued on 07/08/92 (1 page)
6 August 1992	Company name changed\certificate issued on 06/08/92 (1 page)
6 August 1992	Company name changed stadium properties (north) limit ed\certificate issued on 07/08/92 (1 page)
6 August 1992	Company name changed\certificate issued on 06/08/92 (1 page)
26 February 1987	Company name changed tavislord LIMITED\certificate issued on 26/02/87 (2 pages)
26 February 1987	Company name changed tavislord LIMITED\certificate issued on 26/02/87 (2 pages)
16 December 1986	Certificate of Incorporation (1 page)
16 December 1986	Certificate of Incorporation (1 page)

Centro Europe Limited

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