Established in 2006, Centrastage Ltd are based in London. This organisation has 12 directors listed as Fass, Michael Glenn, Burkett, Vincent Lee, Cattini, Mark Philip, Cline, Alan Christopher, Garrigue, Olivier Pierre-yves, Nagele, Christian, Noble, David George, Pirrie, Andrew Richard, Ruane, Tony, Simpson, John Timothy, Dr, Van Reenen, Ian Carel, Walker, Jonathan David in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURKETT, Vincent Lee | 08 September 2014 | 07 December 2017 | 1 |
| CATTINI, Mark Philip | 08 September 2014 | 07 December 2017 | 1 |
| CLINE, Alan Christopher | 08 September 2014 | 07 December 2017 | 1 |
| GARRIGUE, Olivier Pierre-Yves | 02 March 2011 | 13 December 2012 | 1 |
| NAGELE, Christian | 02 August 2006 | 08 September 2014 | 1 |
| NOBLE, David George | 13 December 2012 | 08 September 2014 | 1 |
| PIRRIE, Andrew Richard | 13 December 2012 | 09 September 2014 | 1 |
| RUANE, Tony | 02 August 2006 | 08 August 2007 | 1 |
| SIMPSON, John Timothy, Dr | 30 November 2009 | 08 September 2014 | 1 |
| VAN REENEN, Ian Carel | 02 August 2006 | 01 October 2009 | 1 |
| WALKER, Jonathan David | 01 August 2013 | 07 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FASS, Michael Glenn | 07 December 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17 October 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 October 2019 | |
| DS01 - Striking off application by a company | 02 October 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| AP03 - Appointment of secretary | 02 October 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| CS01 - N/A | 07 August 2018 | |
| MR04 - N/A | 13 April 2018 | |
| RP04AR01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 17 November 2017 | |
| CS01 - N/A | 14 August 2017 | |
| CH01 - Change of particulars for director | 14 August 2017 | |
| CH01 - Change of particulars for director | 14 August 2017 | |
| CH01 - Change of particulars for director | 14 August 2017 | |
| CH01 - Change of particulars for director | 14 August 2017 | |
| CH01 - Change of particulars for director | 14 August 2017 | |
| CH01 - Change of particulars for director | 14 August 2017 | |
| CH01 - Change of particulars for director | 14 August 2017 | |
| AD01 - Change of registered office address | 14 August 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| CS01 - N/A | 22 August 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| AA - Annual Accounts | 22 July 2016 | |
| AA01 - Change of accounting reference date | 06 June 2016 | |
| AA01 - Change of accounting reference date | 19 April 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| TM02 - Termination of appointment of secretary | 30 January 2015 | |
| SH01 - Return of Allotment of shares | 20 November 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| MR04 - N/A | 28 August 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| RESOLUTIONS - N/A | 17 October 2013 | |
| CH01 - Change of particulars for director | 02 October 2013 | |
| CH03 - Change of particulars for secretary | 02 October 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| AP01 - Appointment of director | 16 August 2013 | |
| RP04 - N/A | 17 July 2013 | |
| RP04 - N/A | 13 June 2013 | |
| RP04 - N/A | 13 June 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| SH01 - Return of Allotment of shares | 25 January 2013 | |
| SH01 - Return of Allotment of shares | 25 January 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| RESOLUTIONS - N/A | 04 January 2013 | |
| RESOLUTIONS - N/A | 04 January 2013 | |
| RESOLUTIONS - N/A | 04 January 2013 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AD01 - Change of registered office address | 26 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2012 | |
| RP04 - N/A | 06 November 2012 | |
| RP04 - N/A | 06 November 2012 | |
| SH01 - Return of Allotment of shares | 29 October 2012 | |
| SH01 - Return of Allotment of shares | 29 October 2012 | |
| SH01 - Return of Allotment of shares | 29 October 2012 | |
| RP04 - N/A | 26 October 2012 | |
| AR01 - Annual Return | 30 August 2012 | |
| SH01 - Return of Allotment of shares | 09 May 2012 | |
| RESOLUTIONS - N/A | 08 December 2011 | |
| MEM/ARTS - N/A | 08 December 2011 | |
| CC04 - Statement of companies objects | 08 December 2011 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| RESOLUTIONS - N/A | 08 July 2011 | |
| RESOLUTIONS - N/A | 20 May 2011 | |
| MEM/ARTS - N/A | 20 May 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| SH01 - Return of Allotment of shares | 24 November 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AP01 - Appointment of director | 14 June 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| AD01 - Change of registered office address | 15 February 2010 | |
| SH01 - Return of Allotment of shares | 23 December 2009 | |
| SH01 - Return of Allotment of shares | 04 December 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 353 - Register of members | 24 August 2009 | |
| RESOLUTIONS - N/A | 17 March 2009 | |
| RESOLUTIONS - N/A | 17 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2008 | |
| 225 - Change of Accounting Reference Date | 13 May 2008 | |
| RESOLUTIONS - N/A | 08 May 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 May 2008 | |
| 395 - Particulars of a mortgage or charge | 16 April 2008 | |
| 287 - Change in situation or address of Registered Office | 22 January 2008 | |
| RESOLUTIONS - N/A | 19 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 2007 | |
| 363a - Annual Return | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| NEWINC - New incorporation documents | 02 August 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 November 2012 | Fully Satisfied |
N/A |
| Debenture | 09 April 2008 | Fully Satisfied |
N/A |
