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Summary

Contact details

Officers9

Events1

Documents63

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

CENTEK PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 2006 (18 years ago)

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Summary

NameCENTEK PROPERTIES LIMITED
Historical names
  • MILLENNIUM MANAGEMENT (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05870579
LEI Code
  • 213800LFYH35GHZ69W85
Incorporation Date10 Jul 2006 (18 years ago) / 1028 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressDEVON, NEWTON ABBOT, STATION VIEW, FORDE ROAD, TQ12 4AE, C/O CENTEK LTD

Officers

individual

IndividualUnited Kingdom

Centek Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bernert, Christian

Director


Appointed on04 May 2021

Country of residenceGermany

individual

IndividualUnited Kingdom

Crone, Thomas Edward

Director


Appointed on06 Mar 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Michelmores Secretaries Limited

Corporate Secretary


Appointed on02 Apr 2012

individual

IndividualUnited Kingdom

Cutmore, Christine

Secretary


Appointed on10 Jul 2006

Resigned on02 Apr 2012

Country of residenceUnited Kingdom

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Events

Old value

03 Sep 2013

Name changeMILLENNIUM MANAGEMENT (UK) LIMITED

Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type smallAAView
21 Mar 2022Confirmation statement with no updatesCS01View
23 Nov 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800LFYH35GHZ69W85
  • Legal nameCENTEK PROPERTIES LIMITED
  • Registration date27 Jan 2014
  • StatusActiveExpired
  • Other namesMILLENNIUM MANAGEMENT (UK) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Jan 2019
  • Next renewal27 Jan 2019

Frequently asked questions

Where is CENTEK PROPERTIES LIMITED's headquarters?

CENTEK PROPERTIES LIMITED's headquarters is located at DEVON, NEWTON ABBOT, STATION VIEW, FORDE ROAD, TQ12 4AE, C/O CENTEK LTD

What is CENTEK PROPERTIES LIMITED's industry?

CENTEK PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CENTEK PROPERTIES LIMITED started?

CENTEK PROPERTIES LIMITED was started in 2006

What is the LEI number of CENTEK PROPERTIES LIMITED?

CENTEK PROPERTIES LIMITED LEI number is 213800LFYH35GHZ69W85

Sources: Companies House