CENTROEX LTD.

active Company number 05386402

Private Limited by Shares · Incorporated on 9th Mar 2005

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SIC code: 46900
Registered office: London, W1G 0JR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CENTROEX LTD. is a private limited by shares company based in London. It was incorporated on 9th Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

3 Directors View directors

124 Companies at address View all 1114 Companies in postcode View postcode

SICs

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

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in W1G 0JR £2,200,000 as of 10th Jan 2025 View postcode page

Average price (all time) £2,200,000

Average price (since 2016) £2,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FORMICO INC.	Corporate secretary	15th Feb 2017		Not recorded	View profile
DELTRON CORP.	Corporate director	15th Feb 2017		Not recorded	View profile
Arlyn Gamiao	Director	12th Sep 2022		Filipino	View profile
Vladislav Pletin	PSC	9th Mar 2017	—	German	View profile

Other companies at this address

View all 123

Company	Number	Incorporated	Status
DESIGN PLAN BUILD LTD	15796289	23rd Jun 2024	dissolved
TRITON SOFTWARE DISTRIBUTION LTD	15423166	18th Jan 2024	active
SOSNOVY BOR SPA UK LIMITED	14471902	9th Nov 2022	dissolved
E-RENTAL CARS LTD	14472015	9th Nov 2022	dissolved
VODOKANAL KOMPLEKT UK LTD	14240909	18th Jul 2022	dissolved

Showing the latest 5 of 123 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Mar 2005
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

9th Mar 2005 Company incorporated
9th Mar 2005 SUMMERGLEN LIMITED appointed as Corporate director
9th Mar 2005 GRACEWAY LIMITED appointed as Corporate director
9th Mar 2005 GRACEWAY LIMITED appointed as Corporate secretary
10th Mar 2005 SUMMERGLEN LIMITED resigned as Corporate director
10th Mar 2005 GRACEWAY LIMITED resigned as Corporate director
10th Mar 2005 GRACEWAY LIMITED resigned as Corporate secretary
10th Mar 2005 BONITA LLC appointed as Corporate secretary
10th Mar 2005 TRANSHOLD CORPORATION LIMITED appointed as Corporate director
27th Sep 2008 Juri Vitman appointed as Director
1st Mar 2012 Juri Vitman resigned as Director
1st Mar 2012 Youngsam Kim appointed as Director
31st Jan 2013 INTRAHOLD A.G. appointed as Corporate director
31st Jan 2013 MONOHOLD A.G. appointed as Corporate secretary
31st Jan 2013 BONITA LLC resigned as Corporate secretary
31st Jan 2013 TRANSHOLD CORPORATION LIMITED resigned as Corporate director
15th Feb 2017 INTRAHOLD A.G. resigned as Corporate director
15th Feb 2017 Youngsam Kim resigned as Director
15th Feb 2017 MONOHOLD A.G. resigned as Corporate secretary
15th Feb 2017 DELTRON CORP. appointed as Corporate director
15th Feb 2017 FORMICO INC. appointed as Corporate secretary
15th Feb 2017 Hema Noronha appointed as Director
9th Mar 2017 Vladislav Pletin appointed as PSC
12th Sep 2022 Hema Noronha resigned as Director
12th Sep 2022 Arlyn Gamiao appointed as Director
9th Mar 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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