OpenCompanies

Centro Asset Management Limited

Company number
03772421
Status
Active
Type
Private Limited Company
Incorporated
13 May 1999
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Centro Holdings (UK) Limited (3 companies)

Registered office

1 Ariel Way
London
W12 7SL

Previous names

  • Stadium City Limited (until 27 May 2011)
  • Inhoco 943 Limited (until 18 May 1999)
  • Stadium City (2) Limited (until 30 Jun 1999)

Officers

NameRoleAppointedResigned
MAHER, Cheryl Marie Director 29 Sep 2026
DOUAY, Paul Director 1 Aug 2025
GDOVIN, Marek Director 30 Jul 2025
BERBEL, Sandrine Nicole Director 24 May 2024
SKWARLO, Jakub Jan Director 1 Jun 2023
PEEL, Marcus Daniel Director 16 Jul 2020
PANOVA, Ira Atanasova Director 24 May 2024 24 Jul 2026
BERENTZEN, Christoph Johannes Walter, Dr Director 20 Mar 2025 31 Jul 2025
MAHER, Cheryl Director 28 Apr 2020 16 Jul 2025
ROUGET, Vincent Georges Director 31 Jan 2024 20 Mar 2025
SRIVASTAVA, Richa Director 31 Jan 2024 24 May 2024
VOGELAAR, Rudolf Director 22 Jun 2015 24 May 2024
JACKSON, Thomas Oliver Director 25 Jul 2023 31 Jan 2024
BOSSARD, Olivier Marc Director 27 Apr 2021 31 Jan 2024
ORLANDI, Andrea Alessandro Director 8 Oct 2014 30 Jun 2023
BURLIN, Arnaud Stéphane Valéry Director 3 Feb 2021 1 Jun 2023
LÉVEILLÉ-NIZEROLLE, Damien Director 30 Apr 2019 27 Apr 2021
DESSOLAIN, Michel Charles Secretary 14 May 2014 3 Feb 2021
DESSOLAIN, Michel Charles Director 14 May 2014 3 Feb 2021
JACKSON, Thomas Oliver Director 18 Jul 2018 16 Jul 2020
BENZINE, Lillia Sarah Director 10 Jul 2019 28 Apr 2020
THAKRAR, Vanisha Ashok Director 5 Sep 2017 28 Jun 2019
LUNSINGH TONCKENS, Jacob Cornelius Warmolt Director 14 May 2014 30 Apr 2019
SCHAPER, Witsard Director 25 Apr 2016 31 May 2018
SMYTH, Kristian Director 22 Jun 2015 3 Jul 2017
JACKSON, Thomas Oliver Director 1 Sep 2015 25 Apr 2016
KOLB, Richard James Thor Director 10 May 2011 1 Sep 2015
HOBERG, Wenzel Rochus Benedikt Director 10 May 2011 8 Oct 2014
FISH, Andrew Stuart Secretary 9 Nov 2012 14 May 2014
FISH, Andrew Stuart Director 24 Jul 2006 14 May 2014
HEALEY, Paul Dyson Director 17 Mar 2000 14 May 2014
SWALES, Paul Nigel Director 13 Oct 2004 9 Nov 2012
WILLOX, Shaun Director 13 Oct 2004 9 Nov 2012
CROOKS, Michael Clive Secretary 18 May 1999 9 Nov 2012
HEALEY, Edwin Dyson Director 18 May 1999 23 Feb 2011
FISH, Andrew Stuart Director 13 Oct 2004 19 Jul 2005
CROOKS, Michael Clive Director 18 May 1999 21 Apr 2005
FISH, Andrew Stuart Director 27 Sep 2004 9 Oct 2004
FISH, Andrew Stuart Director 13 Jul 2004 31 Aug 2004
SWALES, Paul Nigel Director 26 May 2004 14 Jun 2004
FISH, Andrew Stuart Director 16 Dec 2003 12 Jan 2004
REEVEY, Michael Adrian Director 28 Jul 1999 13 Apr 2000
WILLOX, Shaun Director 20 Jul 1999 13 Apr 2000
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 13 May 1999 18 May 1999
A B & C SECRETARIAL LIMITED Corporate-Secretary 13 May 1999 18 May 1999

Control

NameNature of controlNotifiedCeased
Centro Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
1 Oct 1999

Connections

Owned by

Centro Asset Management Limited → Centro Holdings (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data