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Name	Centennial Property Limited
Address	256 Capability Green Luton LU1 3LU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 May 2022
Company No.	08861768 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (7)

Source: Companies House

Goodkind, Marc Status: Active Notified: 06/04/2016 Date of Birth: 08/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Teper, Gary Status: Active Notified: 13/01/2022 Date of Birth: 04/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Grange Corner Limited Status: Ceased Notified: 30/09/2021 Ceased: 13/01/2022 Companies House Number: 08858459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leviton, Lester Adam Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2016 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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GB Rent Connect Housing Limited Status: Ceased Notified: 14/07/2018 Ceased: 19/07/2018 Companies House Number: 07588779 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Thorsden Development Limited Status: Ceased Notified: 11/07/2016 Ceased: 11/07/2016 Companies House Number: 07523913 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Thorsden Developments Limited Status: Ceased Notified: 14/07/2018 Ceased: 30/09/2021 Companies House Number: 07523913 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Goodkind, Marc Gary Luton, United Kingdom Status: Active Notified: 01/02/2015 Date of Birth: 08/1973 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: British

Teper, Gary Luton, England Status: Active Notified: 13/01/2022 Date of Birth: 04/1973 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Teper, Gary, Mr. Luton, England Status: Active Notified: 13/01/2022 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Leviton, Lester Adam London, England Status: Ceased Notified: 15/07/2015 Ceased: 19/07/2018 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

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Ownership of shares - 75% or more

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GB Simarc Investments Limited Status: Active Notified: 13/02/2024 Companies House Number: 10482213 Nature of Control

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GB Zips Property Limited Status: Active Notified: 06/05/2022 Companies House Number: 10475900 Nature of Control

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All Information about:

Centennial Property Limited

VAT Registration Date

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Persons with Significant Control (7)

Officers (4)

Companies Controlled by This Company (4)