| Company Name | Century Square Operating Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09648681 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2015(8 years, 10 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Name | MREF Iii Radford Operations Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Iliya William Blazic |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 September 2017(2 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Cottons Lane London SE1 2QG |
| Director Name | Mr David Samuel Tymms |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2017(2 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
| Director Name | Ms Rebecca Jane Worthington |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2019(4 years, 3 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
| Director Name | Ms Gemma Nandita Kataky |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2020(4 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 06 October 2020) |
| Role | Managing Director,Asset Management |
| Country of Residence | England |
| Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
| Director Name | Mr Michael David Vrana |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 May 2020(4 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 06 October 2020) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
| Director Name | Mr Nicholas William John Edwards |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Grosvenor Street Mayfair London W1K 4QB |
| Director Name | Mr Charles John Ferguson-Davie |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Grosvenor Street Mayfair London W1K 4QB |
| Director Name | Mr Marc Edward Charles Gilbard |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Grosvenor Street Mayfair London W1K 4QB |
| Director Name | Mr Stephen Sui Sang Leung |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2017(2 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 14 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
Contact
| Website | www.newburybusinesspark.com |
|---|---|
| Telephone | 01635 550211 |
| Telephone region | Newbury |
Location
| Registered Address | 7th Floor Cottons Centre Cottons Lane London SE1 2QG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 23 October 2017 | Resolutions
|
|---|---|
| 30 September 2017 | Resolutions
|
| 29 September 2017 | Appointment of Mr David Samuel Tymms as a director on 28 September 2017 (2 pages) |
| 29 September 2017 | Termination of appointment of Nicholas William John Edwards as a director on 28 September 2017 (1 page) |
| 29 September 2017 | Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 29 September 2017 | Appointment of Mr Iliya William Blazic as a director on 28 September 2017 (2 pages) |
| 29 September 2017 | Registered office address changed from 10 Grosvenor Street Mayfair London England W1K 4QB England to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 29 September 2017 (1 page) |
| 29 September 2017 | Appointment of Mr Stephen Sui Sang Leung as a director on 28 September 2017 (2 pages) |
| 29 September 2017 | Termination of appointment of Charles John Ferguson-Davie as a director on 28 September 2017 (1 page) |
| 29 September 2017 | Termination of appointment of Marc Edward Charles Gilbard as a director on 28 September 2017 (1 page) |
| 21 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 18 August 2017 | Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 (2 pages) |
| 11 July 2017 | Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to 10 Grosvenor Street Mayfair London England W1K 4QB on 11 July 2017 (1 page) |
| 6 July 2017 | Notification of Mref Iii Sheffield Property Sarl as a person with significant control on 6 July 2017 (1 page) |
| 5 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 22 March 2017 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 22 March 2017 | Administrative restoration application (3 pages) |
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 19 June 2015 | Incorporation
Statement of capital on 2015-06-19
|
| 19 June 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |