CENTURION SECURITIES & INVESTMENTS LIMITED

Acre House, London, NW1 3ER 11/15 William Road

StatusACTIVE
Company No.01479465
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Feb 1980
Years39 years, 9 months and 19 days


SUMMARY

CENTURION SECURITIES & INVESTMENTS LIMITED is an active private limited company with number 01479465. It was incorporated 39 years, 9 months and 19 days ago, on 15 February 1980. The company address is Acre House, London, NW1 3ER 11/15 William Road, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CENTURION SECURITIES & INVESTMENTS LIMITED is 'Residents property management ' (98000). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
98000Residents property management
Mortgages
Num. Charges11
Outstanding1
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


WATKINS, Kerrie Evelyn
Secretary
ACTIVE
Assigned on 31 Mar 2006
Current time on role 13 years, 8 months and 5 days

ABRAHAM, Inil
Director
ACTIVE
Assigned on 01 Apr 1995
Current time on role 24 years, 8 months and 4 days

ABRAHAM, Karen
Secretary
RESIGNED
Assigned on 31 Mar 2003
Resigned on 31 Mar 2006
Time on role 3 years

DONGHI, Marco
Secretary
RESIGNED
Assigned on 01 Jan 2001
Resigned on 31 Mar 2003
Time on role 2 years, 2 months and 30 days

SMITH, Doris Rosina
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 2001
Time on role 18 years, 11 months and 4 days

ABRAHAM, Inil
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1995
Time on role 24 years, 8 months and 3 days

ABRAHAM, Karen
Director
RESIGNED
Assigned on 01 Jul 2002
Resigned on 01 Oct 2013
Time on role 11 years3 months

BRASS, Laurence Stephen
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1994
Time on role 25 years, 8 months and 4 days

PEARCE, Gary
Director
RESIGNED
Assigned on 01 Apr 1995
Resigned on 31 Dec 1999
Time on role 4 years, 8 months and 30 days

SMITH, Doris Rosina
Director
RESIGNED
Assigned on 03 Apr 1995
Resigned on 01 Jan 2001
Time on role 5 years, 8 months and 28 days

CHARGES




11 charges registered
11 outstanding, 10 satisfied, 0 partially satisfied

Charge 014794650011

A registered charge

Created on 23 Dec 2013
Delivered on 24 Dec 2013
Status Outstanding

Persons Entitled
Shawbrook Bank Limited

Short Particulars

Leasehold property known as 15 brookfield court, gooseacre lane, harrow, middlesex, HA3 0XZ and 51A parkhurst road, london, N7 0LR including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge.



Transactions
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Legal charge

Created on 05 Mar 1992
Delivered on 06 Mar 1992
Status Fully-satisfied
Satisfied on 05 Dec 2012

Persons Entitled
Dunbar Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a 453 roman road, l/b of tower hamlets t/n: ln 50662. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.



Transactions
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Legal mortgage

Created on 14 Nov 1990
Delivered on 17 Nov 1990
Status Fully-satisfied
Satisfied on 16 May 2000

Persons Entitled
Allied Irish Banks PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Premises on the east side of washford road altercliffe sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal mortgage

Created on 17 Apr 1989
Delivered on 20 Apr 1989
Status Fully-satisfied
Satisfied on 16 May 2000

Persons Entitled
Allied Irish Banks PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Gordon works valley road sheffield south yorks. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal mortgage

Created on 17 Apr 1989
Delivered on 20 Apr 1989
Status Fully-satisfied
Satisfied on 16 May 2000

Persons Entitled
Allied Irish Banks PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land on south west side of washford road attercliffe sheffield south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal mortgage

Created on 23 Nov 1987
Delivered on 03 Dec 1987
Status Fully-satisfied
Satisfied on 16 May 2000

Persons Entitled
Allied Irish Banks PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

11,12,13 & 14 the mews turnpike lane london N8. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal mortgage

Created on 16 Nov 1987
Delivered on 03 Dec 1987
Status Fully-satisfied
Satisfied on 16 May 2000

Persons Entitled
Allied Irish Banks PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

33 osborne road finsbury park london N4. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal mortgage

Created on 11 Nov 1987
Delivered on 03 Dec 1987
Status Fully-satisfied
Satisfied on 16 May 2000

Persons Entitled
Allied Irish Banks PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

62 allen road london N16. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal charge

Created on 19 Aug 1987
Delivered on 27 Aug 1987
Status Fully-satisfied
Satisfied on 05 Dec 2012

Persons Entitled
Allied Dunbar & Company PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 685 and 687 high road tottenham l/b of haringey. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Legal mortgage

Created on 15 Jul 1986
Delivered on 17 Jul 1986
Status Fully-satisfied
Satisfied on 16 May 2000

Persons Entitled
Allied Irish Banks Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

685/687 high road tottenham london N17. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal mortgage

Created on 06 Jan 1984
Delivered on 09 Jan 1984
Status Fully-satisfied
Satisfied on 16 May 2000

Persons Entitled
Allied Irish Banks Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

162 high road tottenham london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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