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Dato Capital United Kingdom

Centennial Park Phase 100 LTD

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Reports

Full Company ReportCENTENNIAL PARK PHASE 100 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-12-31
Net Worth£100 0%
Shareholder's funds£100 0%

Details

Company type Private Limited Company, Active
Company Number 05490420
Record last updated Monday, January 27, 2014 12:24:16 PM UTC
Official Address 5 Brookfield House Floor 44 Davies Street West End
There are 31 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K5JA
Sector Management of real estate on a fee or contract basis

Charts

Visits

CENTENNIAL PARK PHASE 100 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12022-122024-82024-112025-4012345678

Searches

CENTENNIAL PARK PHASE 100 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-102016-62017-102021-12024-4012

Directors

Document Type Publication date Download link
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Annual return Annual return
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Memorandum of association Memorandum of association
Registry May 9, 2012 Change of registered office address Change of registered office address
Registry May 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Resignation of one Director 5490... Resignation of one Director 5490...
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry May 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2012 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 23, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 21, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Nov 17, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 17, 2011 Second filing with mud for form ar01 5490... Second filing with mud for form ar01 5490...
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry Sep 8, 2011 Change of particulars for director 5490... Change of particulars for director 5490...
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Change of particulars for director Change of particulars for director
Registry Jul 1, 2011 Annual return Annual return
Registry Dec 15, 2010 Change of particulars for director Change of particulars for director
Registry Dec 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2010 Appointment of a man as Director 5490... Appointment of a man as Director 5490...
Registry Nov 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2010 Appointment of a man as Director 5490... Appointment of a man as Director 5490...
Registry Jul 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 16, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Change of registered office address Change of registered office address
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Sep 11, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2009 Annual return Annual return
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of a woman Resignation of a woman
Registry Dec 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 27, 2008 Appointment of a director Appointment of a director
Registry Oct 24, 2008 Resignation of one Finance Director Uk Property and one Director (a man) Resignation of one Finance Director Uk Property and one Director (a man)
Registry Oct 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2008 Resignation of a director Resignation of a director
Registry Oct 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2008 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 13, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Aug 6, 2008 Resignation of a director 5490... Resignation of a director 5490...
Registry Aug 5, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 5, 2008 Appointment of a director Appointment of a director
Registry Jul 8, 2008 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 4, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Annual return Annual return
Registry Dec 13, 2007 Resignation of a director Resignation of a director
Registry Oct 26, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Appointment of a director Appointment of a director
Registry Jul 17, 2007 Appointment of a director 5490... Appointment of a director 5490...
Registry Jul 2, 2007 Annual return Annual return
Registry Jun 26, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Registry May 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2006 Memorandum of association Memorandum of association
Registry May 11, 2006 Varying share rights and names Varying share rights and names
Registry May 5, 2006 Memorandum of association Memorandum of association
Registry May 5, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 5, 2006 Resignation of a director Resignation of a director
Registry Apr 24, 2006 Company name change Company name change
Registry Apr 24, 2006 Change of name certificate Change of name certificate
Registry Apr 18, 2006 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Aug 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2005 Appointment of a director Appointment of a director
Registry Aug 25, 2005 Appointment of a director 5490... Appointment of a director 5490...
Registry Aug 8, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2005 Resignation of a director Resignation of a director
Registry Aug 2, 2005 Change of name certificate Change of name certificate
Registry Jul 26, 2005 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jul 26, 2005 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 24, 2005 Two appointments: 2 companies Two appointments: 2 companies

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