CENTRO ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CENTRO ASSET MANAGEMENT LIMITED
COMPANY NUMBER
03772421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/05/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/06/1999
27/05/2011
STADIUM CITY LIMITED
View all previous names
LONDON
W12 7SL
1 Ariel Way
London
W12 7SL
Welton Grange
Cowgate
Welton
Brough, North Humberside
HU15 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTRO ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CENTRO EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Richa Srivastava (931936600) has left the board |
| 10/06/2024 | Rudolf Vogelaar (919932338) has left the board |
| 10/06/2024 | New Board Member Ira Atanasova Panova (924920213) Appointed |
Credit Risk Overview
Want to learn more about CENTRO ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRO ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRO ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2020 - Present (4 years and 8 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
16/07/2020 - Present (4 years and 5 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
16/07/2020 - Present (4 years and 5 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/05/2024 - Present (7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTRO ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CENTRO EUROPE LIMITED | Active - Accounts Filed | View Report |
| CENTRO EUROPE (NO.2) LIMITED | Active - Accounts Filed | View Report |
| CENTRO EUROPE (NO.2) LIMITED | Active - Accounts Filed | View Report |
| MHT MASTERPIECES INVESTMENT AND TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Richa Srivastava (931936600) has left the board |
| 10/06/2024 | Rudolf Vogelaar (919932338) has left the board |
| 10/06/2024 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 10/06/2024 | New Board Member Sandrine Nicole Berbel (932382458) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Olivier Marc Bossard (928343610) has left the board |
| 19/02/2024 | New Board Member Richa Srivastava (931936600) Appointed |
| 16/02/2024 | Thomas Oliver Jackson (931205669) has left the board |
| 30/12/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Thomas Oliver Jackson (931205669) Appointed |
| 11/07/2023 | Andrea Alessandro Orlandi (918987006) has left the board |
| 26/06/2023 | New Board Member Jakub Jan Skwarlo (931043533) Appointed |
| 26/06/2023 | Arnaud Stephane Valery Burlin (928118824) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 22/11/2022 | New Board Member Marcus Daniel Peel (926047676) Appointed |
| 25/05/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Olivier Marc Bossard (928343610) Appointed |
| 24/05/2021 | New Board Member Olivier Marc Bossard (928343544) Appointed |
| 25/03/2021 | New Board Member Arnaud Stephane Valery Burlin (928118824) Appointed |
| 03/01/2021 | New Accounts filed |
| 01/10/2020 | Thomas Oliver Jackson (919385951) has left the board |
| 01/10/2020 | New Board Member Marcus Peel (927475864) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Lillia Sarah Benzine (926103364) has left the board |
| 10/06/2020 | New Board Member Cheryl Maher (926902702) Appointed |
| 12/10/2019 | New Accounts filed |
| 18/09/2019 | Change in Reg. Office |
| 02/08/2019 | New Board Member Lillia Sarah Benzine (926103364) Appointed |
| 02/08/2019 | Vanisha Ashok Thakrar (923761552) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Board Member Damien Leveille-Nizerolle (925896780) Appointed |
| 24/05/2019 | Jacob Cornelius Warmolt Lunsingh Tonckens (918806456) has left the board |
| 16/08/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 18/07/2018 | Witsard Schaper (915629102) has left the board |
| 26/05/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Vanisha Ashok Thakrar (923761552) Appointed |
| 19/07/2017 | Kristian Smyth (919897433) has left the board |
| 30/06/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 17/05/2016 | Thomas Oliver Jackson (919385951) has left the board |
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