Centro Asset Management Limited in LONDON

Centro Asset Management Limited LONDON

Centro Asset Management started in year 1999 as Private Limited Company with registration number 03772421. The Centro Asset Management company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 1 Ariel Way. Postal code: W12 7SL. Since Friday 27th May 2011 Centro Asset Management Limited is no longer carrying the name Stadium City.

The company has 6 directors, namely Richa S., Vincent R. and Jakub S. and others. Of them, Rudolf V. has been with the company the longest, being appointed on 22 June 2015 and Richa S. and Vincent R. have been with the company for the least time - from 31 January 2024. Currently 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.

Centro Asset Management Limited Address / Contact

Office Address	1 Ariel Way
Town	London
Post code	W12 7SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03772421
Date of Incorporation	Thu, 13th May 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Richa S.

Position: Director

Appointed: 31 January 2024

Vincent R.

Position: Director

Appointed: 31 January 2024

Jakub S.

Position: Director

Appointed: 01 June 2023

Marcus P.

Position: Director

Appointed: 16 July 2020

Cheryl M.

Position: Director

Appointed: 28 April 2020

Rudolf V.

Position: Director

Appointed: 22 June 2015

Thomas J.

Position: Director

Appointed: 25 July 2023

Resigned: 31 January 2024

Olivier B.

Position: Director

Appointed: 27 April 2021

Resigned: 31 January 2024

Arnaud B.

Position: Director

Appointed: 03 February 2021

Resigned: 01 June 2023

Lillia B.

Position: Director

Appointed: 10 July 2019

Resigned: 28 April 2020

Damien L.

Position: Director

Appointed: 30 April 2019

Resigned: 27 April 2021

Thomas J.

Position: Director

Appointed: 18 July 2018

Resigned: 16 July 2020

Vanisha T.

Position: Director

Appointed: 05 September 2017

Resigned: 28 June 2019

Witsard S.

Position: Director

Appointed: 25 April 2016

Resigned: 31 May 2018

Thomas J.

Position: Director

Appointed: 01 September 2015

Resigned: 25 April 2016

Kristian S.

Position: Director

Appointed: 22 June 2015

Resigned: 03 July 2017

Andrea O.

Position: Director

Appointed: 08 October 2014

Resigned: 30 June 2023

Michel D.

Position: Director

Appointed: 14 May 2014

Resigned: 03 February 2021

Jacob L.

Position: Director

Appointed: 14 May 2014

Resigned: 30 April 2019

Michel D.

Position: Secretary

Appointed: 14 May 2014

Resigned: 03 February 2021

Andrew F.

Position: Secretary

Appointed: 09 November 2012

Resigned: 14 May 2014

Wenzel H.

Position: Director

Appointed: 10 May 2011

Resigned: 08 October 2014

Richard K.

Position: Director

Appointed: 10 May 2011

Resigned: 01 September 2015

Andrew F.

Position: Director

Appointed: 24 July 2006

Resigned: 14 May 2014

Paul S.

Position: Director

Appointed: 13 October 2004

Resigned: 09 November 2012

Andrew F.

Position: Director

Appointed: 13 October 2004

Resigned: 19 July 2005

Shaun W.

Position: Director

Appointed: 13 October 2004

Resigned: 09 November 2012

Andrew F.

Position: Director

Appointed: 27 September 2004

Resigned: 09 October 2004

Andrew F.

Position: Director

Appointed: 13 July 2004

Resigned: 31 August 2004

Paul S.

Position: Director

Appointed: 26 May 2004

Resigned: 14 June 2004

Andrew F.

Position: Director

Appointed: 16 December 2003

Resigned: 12 January 2004

Paul H.

Position: Director

Appointed: 17 March 2000

Resigned: 14 May 2014

Michael R.

Position: Director

Appointed: 28 July 1999

Resigned: 13 April 2000

Shaun W.

Position: Director

Appointed: 20 July 1999

Resigned: 13 April 2000

Edwin H.

Position: Director

Appointed: 18 May 1999

Resigned: 23 February 2011

Michael C.

Position: Director

Appointed: 18 May 1999

Resigned: 21 April 2005

Michael C.

Position: Secretary

Appointed: 18 May 1999

Resigned: 09 November 2012

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 13 May 1999

Resigned: 18 May 1999

A B & C Secretarial Limited

Position: Corporate Secretary

Appointed: 13 May 1999

Resigned: 18 May 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Centro Holdings (Uk) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centro Holdings (Uk) Limited

Second Floor York House, 74-82 Queen Victoria Street, London, EC4N 4SJ, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03772441
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Stadium City	May 27, 2011
Stadium City (2)	June 30, 1999
Inhoco 943	May 18, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 12th, December 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, November 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 27th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th May 2016 filed on: 8th, June 2016	annual return	Free Download (10 pages)
SH01	1404.00 GBP is the capital in company's statement on Wednesday 8th June 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, December 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th May 2015 filed on: 11th, June 2015	annual return	Free Download (8 pages)
SH01	1404.00 GBP is the capital in company's statement on Thursday 11th June 2015	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th May 2014 filed on: 29th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th May 2013 filed on: 15th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th May 2012 filed on: 19th, June 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th May 2011 filed on: 20th, June 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th May 2010 filed on: 28th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, July 2009	accounts	Free Download (18 pages)
363a	Period up to Thursday 14th May 2009 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (18 pages)
363a	Period up to Wednesday 4th June 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (17 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (17 pages)
363a	Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (19 pages)
363s	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (3 pages)
363s	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (19 pages)
363s	Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to Friday 11th June 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to Friday 11th June 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (18 pages)
363s	Period up to Tuesday 17th June 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 17th June 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 26th, July 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 26th, July 2002	accounts	Free Download (19 pages)
363s	Period up to Thursday 13th June 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th June 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (17 pages)
363s	Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 14th June 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 14th June 2001 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 01/10/00 to 31/12/00 filed on: 14th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 01/10/00 to 31/12/00 filed on: 14th, August 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 1st October 1999 filed on: 27th, July 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 1st October 1999 filed on: 27th, July 2000	accounts	Free Download (18 pages)
363s	Period up to Wednesday 14th June 2000 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 14th June 2000 (Director resigned)	annual return
363s	Period up to Wednesday 14th June 2000 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 01/10/00 to 01/10/99 filed on: 16th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/10/00 to 01/10/99 filed on: 16th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 01/10/00 filed on: 29th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 01/10/00 filed on: 29th, September 1999	accounts	Free Download (1 page)

Centro Asset Management Limited LONDON

Centro Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Richa S.

Vincent R.

Jakub S.

Marcus P.

Cheryl M.

Rudolf V.

Thomas J.

Olivier B.

Arnaud B.

Lillia B.

Damien L.

Thomas J.

Vanisha T.

Witsard S.

Thomas J.

Kristian S.

Andrea O.

Michel D.

Jacob L.

Michel D.

Andrew F.

Wenzel H.

Richard K.

Andrew F.

Paul S.

Andrew F.

Shaun W.

Andrew F.

Andrew F.

Paul S.

Andrew F.

Paul H.

Michael R.

Shaun W.

Edwin H.

Michael C.

Michael C.

Inhoco Formations Limited

A B & C Secretarial Limited

People with significant control

Company previous names

Company filings

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