CENTERPLATE EUROPE LIMITED

CENTERPLATE EUROPE LIMITED is an active private limited company, incorporated on 22 March 2013. The nature of the business is Activities of head offices. The company's registered office is on Southampton Row, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. CENTERPLATE EUROPE LIMITED previously had the company name CENTERPLATE UK LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08458339
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2SOUTHAMPTON ROW
Post TownLONDON
CountryENGLAND
PostcodeWC1B 5HA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 26/02/2015 onwards:
CENTERPLATE EUROPE LIMITED
Prior to 26/02/2015:
CENTERPLATE UK LIMITED

Directors

(The company's officers)
MR SEAN MICHAEL HALEY
(~54 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/12/2017
MR ANGELO PICCIRILLO
(~48 year old Italian national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 01/09/2018
MRS JEAN MARY RENTON
(~55 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2019
SODEXO CORPORATE SERVICES (NO.2) LIMITED
(Other national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Secretary
Appointed on 27/12/2017

Connections

(Shared officers)
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
  • MR ANGELO PICCIRILLO
  • MRS JEAN MARY RENTON
  • MR ANGELO PICCIRILLO
  • MRS JEAN MARY RENTON
APAN LIMITED
  • MR SEAN MICHAEL HALEY
  • MR ANGELO PICCIRILLO
  • MRS JEAN MARY RENTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CENTERPLATE EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 5HA.

Map of CENTERPLATE EUROPE LIMITED at local scale
Map of CENTERPLATE EUROPE LIMITED at local scale
Map of CENTERPLATE EUROPE LIMITED at district scale
Map of CENTERPLATE EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 5HA

Other companies with registered offices in WC1B 5HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)