Centurion (parc Tawe I) Limited

General information

Name:

Centurion (parc Tawe I) Ltd

Office Address:

Management Suite Parc Tawe SA1 2AL Swansea

Number: 05535742

Incorporation date: 2005-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Swansea with reg. no. 05535742. It was started in 2005. The headquarters of this company is situated at Management Suite Parc Tawe. The zip code for this place is SA1 2AL. It 's been four years that The company's business name is Centurion (parc Tawe I) Limited, but till 2020 the business name was Hammerson (parc Tawe I) and up to that point, up till Wednesday 6th September 2006 the business was known as Lxb Properties (parc Tawe I). It means this company used four different company names. This firm's SIC and NACE codes are 70100 which means Activities of head offices. Centurion (parc Tawe I) Ltd released its latest accounts for the period that ended on 2022-12-31. Its latest annual confirmation statement was released on 2023-06-22.

The firm's trademark is "VICTORIA GATE". They applied for its registration on Fri, 28th Feb 2014 and their IPO published it in the journal number 2014-045.

As for the following limited company, the majority of director's duties have been performed by Frederick W. and Stephen Q.. Amongst these two individuals, Frederick W. has managed limited company for the longest period of time, having become a vital part of officers' team 4 years ago.

  • Previous company's names
  • Centurion (parc Tawe I) Limited 2020-01-02
  • Hammerson (parc Tawe I) Limited 2006-09-06
  • Lxb Properties (parc Tawe I) Limited 2005-10-07
  • Lawgra (no.1194) Limited 2005-08-15

Trade marks

Trademark UK00003044607
Trademark image:-
Trademark name:VICTORIA GATE
Status:Application Published
Filing date:2014-02-28
Owner name:Hammerson (Leeds Investments) Limited
Owner address:10 Grosvenor Street, LONDON, United Kingdom, W1K 4BJ

Financial data based on annual reports

Company staff

Frederick W.

Role: Director

Appointed: 02 January 2020

Latest update: 7 March 2024

Stephen Q.

Role: Director

Appointed: 02 January 2020

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm include: Centurion Tawe Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swansea at Parc Tawe, Mumbles, SA1 2AL and was registered as a PSC under the reg no 12283664.

Centurion Tawe Ltd
Address: Management Suite Parc Tawe, Mumbles, Swansea, SA1 2AL, Wales
Legal authority Companies House 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12283664
Notified on 2 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hammerson Uk Properties Plc
Address: Kings Place 90 York Way, London, N1 9GE, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 298351
Notified on 6 April 2016
Ceased on 2 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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