CENTURION SECURITIES & INVESTMENTS LIMITED

Company summary

Company number: 01479465
Status: ACTIVE
Incorporated / age: 15 February 198046 years
Registered office: Acre House, 11/15 William Road, London, NW1 3ER
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 12:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Acre House, 11/15 William Road, London, NW1 3ER
Nature of business
Residents property management
Previous company names
CENTURION SECURITIES & INVESTMENTS PLC
I.A. PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATKINS, Kerrie Evelyn ACTIVE	Secretary	31 Mar 2006				Acre House, 11/15 William Road, London, NW1 3ER
ABRAHAM, Inil ACTIVE	Director	01 Apr 1995		United Kingdom	February 1951	Acre House, 11/15 William Road, London, NW1 3ER
ABRAHAM, Karen RESIGNED	Secretary	31 Mar 2003	31 Mar 2006			1 Alloa Court, 139 Ashfield Road, Southgate, London, N14 7PE
DONGHI, Marco RESIGNED	Secretary	01 Jan 2001	31 Mar 2003			63 Hillingdon Road, Watford, Hertfordshire, WD25 0JF
SMITH, Doris Rosina RESIGNED	Secretary		01 Jan 2001			36 Armfield Road, Enfield, Middlesex, EN2 0DH
ABRAHAM, Inil RESIGNED	Director		01 Apr 1995	United Kingdom	February 1951	72 Eaton Park Road, Palmers Green, London, N13 4EL
ABRAHAM, Karen RESIGNED	Director	01 Jul 2002	01 Oct 2013	Israel	October 1979	72 Eaton Park Road, London, N13 4EL
BRASS, Laurence Stephen RESIGNED	Director		31 Mar 1994		July 1947	66 Fore Street, Edmonton, London, N18 2SW
PEARCE, Gary RESIGNED	Director	01 Apr 1995	31 Dec 1999		August 1957	17 Hornbeams Rise, Poplar Grove Friern Barnet, London, N11 3PB
SMITH, Doris Rosina RESIGNED	Director	03 Apr 1995	01 Jan 2001		March 1925	36 Armfield Road, Enfield, Middlesex, EN2 0DH

WATKINS, Kerrie Evelyn ACTIVE
Role: Secretary
Appointed on: 31 Mar 2006
Address: Acre House, 11/15 William Road, London, NW1 3ER

ABRAHAM, Inil ACTIVE
Role: Director
Appointed on: 01 Apr 1995
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Acre House, 11/15 William Road, London, NW1 3ER

ABRAHAM, Karen RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 31 Mar 2006
Address: 1 Alloa Court, 139 Ashfield Road, Southgate, London, N14 7PE

DONGHI, Marco RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 31 Mar 2003
Address: 63 Hillingdon Road, Watford, Hertfordshire, WD25 0JF

SMITH, Doris Rosina RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2001
Address: 36 Armfield Road, Enfield, Middlesex, EN2 0DH

ABRAHAM, Inil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 72 Eaton Park Road, Palmers Green, London, N13 4EL

ABRAHAM, Karen RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Oct 2013
Country of Residence: Israel
Date of birth: October 1979
Address: 72 Eaton Park Road, London, N13 4EL

BRASS, Laurence Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: July 1947
Address: 66 Fore Street, Edmonton, London, N18 2SW

PEARCE, Gary RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Dec 1999
Date of birth: August 1957
Address: 17 Hornbeams Rise, Poplar Grove Friern Barnet, London, N11 3PB

SMITH, Doris Rosina RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 01 Jan 2001
Date of birth: March 1925
Address: 36 Armfield Road, Enfield, Middlesex, EN2 0DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1987	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 1986	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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