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CENTRO EUROPE LIMITED
1,
Ariel Way,
London,
London,
W12 7SL
-
active
Active - Accounts Filed - Age: 38 Year(s)
- Directors: 6
- Company No: 02084396
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CENTRO EUROPE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CENTRO EUROPE LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 December 1986
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 20 Dec 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Dr Christoph Johannes Walter Berentzen | Director | ||
| Ms Ira Atanasova Panova | Director | ||
| Ms Sandrine Nicole Berbel | Director | ||
| Mr Jakub Jan Skwarlo | Director | ||
| Mr Marcus Daniel Peel | Director | ||
| Ms Cheryl Maher | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Share Charge | Aareal Bank Ag And Allianz Lebensversicherungs-ag And Allianz Private Krankenversicherungs-ag A | OUTSTANDING | ||
| Share Charge | Aareal Bank Ag, Allianz Lebensversicherungs-ag And Allianz Private Krankenversicherungs-ag And | OUTSTANDING | ||
| A Security Agreement | Deutsche Trust Company Limited As Agent And Trustee For The Finance Parties (The Securityagent) | SATISFIED | ||
| Security Agreement | Deutsche Trustee Company Limited (The Security Agent) | SATISFIED | ||
| Insurance Policy Proceeds Assignment | Bayerische Hypo-und Vereinsbank Ag (As Agent For Itself And The Banks, As Defined) | SATISFIED | ||
| Notarial Agreement | The Peninsular And Oriental Steam Navigation Company | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £131,515,082.00 | £131,451,565.00 | £131,430,810.00 | £131,403,390.00 | £131,368,040.00 |
| Total Current Liabilities | £416,024.00 | £478,641.00 | £499,396.00 | £526,816.00 | £562,467.00 |
| Total Current Assets | £900.00 | £0.00 | £0.00 | £0.00 | £301.00 |