CENTERPLATE UK LIMITED

CENTERPLATE UK LIMITED is an active private limited company, incorporated on 27 June 2001. The nature of the business is Event catering activities. 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 UK LIMITED previously had the company name LINDLEY CATERING LIMITED. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ONE
Address Line 2	SOUTHAMPTON ROW
Post Town	LONDON
Country	ENGLAND
Postcode	WC1B 5HA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56210 - Event catering activities

Company Name History

From 26/02/2015 onwards:

CENTERPLATE UK LIMITED

Prior to 26/02/2015:

LINDLEY CATERING 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)

ACTON-BERKELEY TRAVEL LIMITED

SODEXO CORPORATE SERVICES (NO.2) LIMITED

AGECROFT PRISON MANAGEMENT LIMITED

SODEXO CORPORATE SERVICES (NO.2) LIMITED

AIP CATERING LIMITED

MR ANGELO PICCIRILLO
MRS JEAN MARY RENTON

ALLIANCE IN PARTNERSHIP LIMITED

MR ANGELO PICCIRILLO
MRS JEAN MARY RENTON

APAN LIMITED

MR SEAN MICHAEL HALEY
MR ANGELO PICCIRILLO
MRS JEAN MARY RENTON

Source: Companies House

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)