Centenary Court Management Company Limited BECKENHAM


Founded in 1997, Centenary Court Management Company, classified under reg no. 03301299 is an active company. Currently registered at Centenary Court BR3 5HY, Beckenham the company has been in the business for twenty three years. Its financial year was closed on 25th March and its latest financial statement was filed on 2019-03-25. Since 1997-01-29 Centenary Court Management Company Limited is no longer carrying the name Globalhaven.

The company has 3 directors, namely James T., Bijan S. and Isobel C.. Of them, James T., Bijan S., Isobel C. have been with the company the longest, being appointed on 16 July 2008. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Centenary Court Management Company Limited Address / Contact

Office Address Centenary Court
Office Address2 60 Albemarle Road
Town Beckenham
Post code BR3 5HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03301299
Date of Incorporation Mon, 13th Jan 1997
Industry Residents property management
End of financial Year 25th March
Company age 23 years old
Account next due date Thu, 25th Mar 2021 (231 days left)
Account last made up date Mon, 25th Mar 2019
Next confirmation statement due date Wed, 24th Feb 2021 (2021-02-24)
Last confirmation statement dated Mon, 13th Jan 2020

Company staff

James T.

Position: Director

Appointed: 16 July 2008

Bijan S.

Position: Director

Appointed: 16 July 2008

Isobel C.

Position: Director

Appointed: 16 July 2008

Jean M.

Position: Director

Appointed: 16 July 2008

Resigned: 19 July 2009

Derek L.

Position: Secretary

Appointed: 01 February 2008

Resigned: 01 March 2014

Maarten V.

Position: Director

Appointed: 09 November 2006

Resigned: 16 July 2008

Michael A.

Position: Director

Appointed: 09 November 2006

Resigned: 08 August 2008

Dunlop Haywards Residential Limited

Position: Corporate Secretary

Appointed: 06 June 2006

Resigned: 31 January 2008

Haywards Property Services Limited

Position: Secretary

Appointed: 27 April 2006

Resigned: 06 June 2006

Frances M.

Position: Director

Appointed: 25 October 2005

Resigned: 16 July 2008

Giovanni P.

Position: Secretary

Appointed: 17 November 2004

Resigned: 27 April 2006

Giovanni P.

Position: Director

Appointed: 30 October 2003

Resigned: 27 April 2006

Bejam S.

Position: Director

Appointed: 30 October 2003

Resigned: 26 April 2006

Jean M.

Position: Director

Appointed: 18 July 2001

Resigned: 01 November 2005

Mary C.

Position: Director

Appointed: 18 July 2001

Resigned: 01 April 2003

Donald W.

Position: Director

Appointed: 18 July 2001

Resigned: 30 October 2003

John W.

Position: Director

Appointed: 26 June 2000

Resigned: 18 July 2001

Lorraine B.

Position: Secretary

Appointed: 25 February 1998

Resigned: 16 September 2004

Steven P.

Position: Director

Appointed: 25 February 1998

Resigned: 30 October 2003

Jane C.

Position: Director

Appointed: 25 February 1998

Resigned: 18 July 2001

Gerald H.

Position: Director

Appointed: 25 February 1998

Resigned: 18 July 2001

Lorraine B.

Position: Director

Appointed: 25 February 1998

Resigned: 16 September 2004

Stephen N.

Position: Director

Appointed: 25 February 1998

Resigned: 08 September 1999

Sarah P.

Position: Director

Appointed: 24 January 1997

Resigned: 25 February 1998

Steven T.

Position: Secretary

Appointed: 24 January 1997

Resigned: 25 February 1998

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1997

Resigned: 22 January 1997

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 1997

Resigned: 22 January 1997

Company previous names

Globalhaven January 29, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2019-03-25
filed on: 18th, July 2019
Free Download (5 pages)

Company search

Advertisements