Centrus Europe Limited

02036221

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 LOMBARD STREET, LONDON, EC3V 9AA

Incorporated 11/07/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Ms Jacqueline Denise Nelson

director · Since 21/05/2001

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Philip David Jenkins

director · Since 31/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Geoffrey Julian Lougher Knight

director · Since 31/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Paul Alexander Stevens

director · Since 31/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Persons with Significant Control

Mdt Trading Limited

75–100% shares

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 10970702 · England & Wales · Limited Company

Notified 01/12/2017

Former PSCs

Mdt (Holdings) Limited

Ceased 30/09/2017

Centrus Corporate Finance Limited

Ceased 01/12/2017

Mr Philip David Jenkins

Ceased 01/12/2017

Charges0 outstanding

Charge

satisfied

MDT (INVESTMENTS) LIMITED

Created 30/09/2017Registered 18/10/2017Satisfied 25/07/2018

Charge

satisfied

MDT (INVESTMENTS) LIMITED

Created 30/09/2017Registered 12/10/2017Satisfied 25/07/2018

charge

satisfied

CHATTON HOLDINGS INC

Created 26/07/2012Registered 01/08/2012Satisfied 14/10/2016

charge

satisfied

C.G.I.S. SAVOY COURT LIMITED

Created 22/08/2007Registered 07/09/2007Satisfied 08/11/2012

charge

satisfied

NORDEA BANK AB (PUBL)

Created 05/12/2005Registered 14/12/2005Satisfied 14/10/2016

charge

satisfied

HSH NORDBANK AG

Created 04/01/2005Registered 11/01/2005Satisfied 14/10/2016

charge

satisfied

SNGER & FRIEDLANDER LIMITED

Created 26/11/2004Registered 10/12/2004Satisfied 15/06/2010