CERTAS LIMITED

dissolved Company number 03510500

Private Limited by Shares · Incorporated on 13th Feb 1998 · Closed on 14th Jan 2020

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SIC code: 74990
Registered office: London, W1U 1QX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CERTAS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Feb 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

234 Companies at address View all 255 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W1U 1QX £200,000 as of 7th Aug 2015 View postcode page

Average price (all time) £200,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	25th Feb 2013	Not recorded	View profile
Nicholas Borrett	Director	27th Jul 2012	British	View profile
Iain Urquhart	Director	16th Jun 2015	Scottish	View profile

Other companies at this address

View all 233

Company	Number	Incorporated	Status
WELBECK LONDON O LIMITED	17216684	13th May 2026	active
WELBECK LONDON O CLINICIAN HOLDINGS LIMITED	17214484	12th May 2026	active
WELBECK LONDON O CLINICIAN LLP	OC460522	5th May 2026	active
WELBECK DEVELOPMENTS LIMITED	17194732	1st May 2026	active
WELBECK LONDON O HOLDINGS LIMITED	17191081	30th Apr 2026	active

Showing the latest 5 of 233 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 13th Feb 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

13th Feb 1998 Company incorporated
13th Feb 1998 Christopher Wigg appointed as Director
13th Feb 1998 Graham Foster appointed as Director
13th Feb 1998 John Woollhead appointed as Secretary
13th Feb 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th Feb 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th Feb 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Feb 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st Mar 1999 Graham Foster resigned as Director
1st Apr 1999 Alan Robertson appointed as Director
11th Aug 2000 Christopher Wigg resigned as Director
11th Aug 2000 John Woollhead appointed as Director
22nd Nov 2004 Stanley Billiald appointed as Secretary
23rd Dec 2004 John Woollhead resigned as Director
23rd Dec 2004 John Woollhead resigned as Secretary
11th May 2005 Franco Martinelli appointed as Director
14th May 2005 Alan Robertson resigned as Director
23rd Jan 2006 Stanley Billiald appointed as Director
1st Jul 2009 Valerie Teller appointed as Secretary
1st Jul 2009 Stanley Billiald resigned as Secretary
24th Jun 2010 Valerie Teller appointed as Director
24th Jun 2010 Stanley Billiald resigned as Director
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Valerie Teller resigned as Director
27th Jul 2012 Nicholas Borrett appointed as Director
27th Jul 2012 Eunice Payne appointed as Secretary
25th Feb 2013 Eunice Payne resigned as Secretary
25th Feb 2013 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
16th Jun 2015 Iain Urquhart appointed as Director
16th Jun 2015 Franco Martinelli resigned as Director

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