Company information:
Centros Management Limited (No: SC295044)
Address: C/O CBRE GROUND FLOOR, 177 BOTHWELL STREET, GLASGOW, G2 7ER, SCOTLAND
Status: Active
Incorporated: 01-May-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ADAM JOHN HETHERINGTON ( DOB: May-1965 From: Nov-2023 )
Resigned Director: JANE MARIE BEARMAN ( DOB: Dec-1970 From: Jul-2012 To: Nov-2023 )
Resigned Director: TIMOTHY JOHN BINNINGTON ( DOB: Jun-1949 From: Jul-2012 To: Sep-2016 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Aug-2007 To: Jan-2008 )
Resigned Director: DM DIRECTOR LIMITED ( From: Jan-2006 To: Feb-2006 )
Resigned Director: DV3 ADMINISTRATION UK 1 LIMITED ( From: Feb-2006 To: Mar-2011 )
Resigned Director: DV3 ADMINISTRATION UK 2 LIMITED ( From: Feb-2006 To: Mar-2011 )
Resigned Director: DV4 ADMINISTRATION LIMITED ( From: Mar-2011 To: Jul-2012 )
Resigned Director: CHRISTOPHER JOHN GEAVES ( DOB: Sep-1959 From: Jul-2012 To: Nov-2023 )
Resigned Director: FREDERIC MARK HEWETT ( DOB: Mar-1963 From: Feb-2006 To: Jan-2008 )
Resigned Director: JULIE MANSFIELD JACKSON ( DOB: Dec-1965 From: Oct-2007 To: Jan-2008 )
Resigned Director: JOSEPH MAXWELL LA FRENAIS ( From: Jul-2012 To: Oct-2017 )
Resigned Director: JOHN FREDERICK LAKER ( DOB: Jun-1946 From: Feb-2006 To: Sep-2008 )
Resigned Director: DAVID ALEXANDER LEWIS ( DOB: Jun-1974 From: Jun-2010 To: Oct-2013 )
Resigned Director: JOHN CHARLES MARSH ( DOB: Mar-1959 From: Feb-2006 To: Nov-2023 )
Resigned Director: PHILIP HARTLEY MILLER ( DOB: Oct-1956 From: Feb-2006 To: Jan-2008 )
Resigned Director: DAVID THOMAS MILLOY ( DOB: May-1965 From: Feb-2006 To: Jan-2008 )
Resigned Director: MARIE BERNADETTE O'REILLY ( From: Mar-2008 To: Nov-2009 )
Resigned Director: RICHARD JOHN WISE ( DOB: Jun-1963 From: Mar-2008 To: May-2011 )
Resigned Director: MARLENE WOOD ( DOB: Jun-1962 From: Feb-2006 To: Oct-2007 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Jan-2006 To: Feb-2006 )
Resigned Secretary: DV3 ADMINISTRATION UK 1 LIMITED ( From: Jan-2008 To: Mar-2011 )
Resigned Secretary: DV4 ADMINISTRATION LIMITED ( From: Mar-2011 To: Jul-2012 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Feb-2006 To: Jan-2008 )
Persons of Significant Control:
Centros Uk Limited, Irwin Mitchell Llp, Fifth Floor St. Vincent Street, Glasgow, G2 5NE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)