CENTRO EUROPE LIMITED
- Legal registered address
- 1 Ariel Way London England W12 7SL Copied!
Current company directors
BERBEL, Sandrine Nicole
BERENTZEN, Christoph Johannes Walter, Dr
BOSSARD, Olivier Marc
BURLIN, Arnaud Stéphane Valéry
COUTIN, OLIVIER JEAN-MARIE PAUL
COUTIN, OLIVIER JEAN-MARIE PAUL
DESSOLAIN, MICHEL CHARLES
DOUAY, Paul
FISH, Andrew Stuart
GDOVIN, Marek
JACKSON, Thomas Oliver
KOLB, RICHARD JAMES THOR
LUNSINGH TONCKENS, JACOB CORNELIUS WARMOLT
MAHER, Cheryl
ORLANDI, Andrea Alessandro
PANOVA, Ira Atanasova
PEEL, Marcus Daniel
SKWARLO, Jakub Jan
SRIVASTAVA, Richa
VOGELAAR, Rudolf
WILLOX, Shaun
WILLOX, Shaun
View full details of company directors- Company number
- 02084396 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 12 January 2025
Next statement due by 26 January 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
TAVISLORD LIMITED | 26 February 1987 |
STADIUM PROPERTIES (NORTH) LIMITED | 7 August 1992 |
STADIUM EUROPE LIMITED | 27 May 2011 |
Latest company documents
Date | Description |
---|---|
01/08/251 August 2025 New | Termination of appointment of Christoph Johannes Walter Berentzen as a director on 2025-07-31 |
01/08/251 August 2025 New | Appointment of Mr Paul Douay as a director on 2025-08-01 |
31/07/2531 July 2025 New | Appointment of Mr Marek Gdovin as a director on 2025-07-30 |
25/07/2525 July 2025 New | Termination of appointment of Cheryl Maher as a director on 2025-07-16 |
20/03/2520 March 2025 | Termination of appointment of Vincent Georges Rouget as a director on 2025-03-20 |
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