CENTURY HUTCHINSON LIMITED (01891425)

CENTURY HUTCHINSON LIMITED

Company summary

Company number: 01891425
Status: ACTIVE
Incorporated / age: 1 March 198541 years
Registered office: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 05:30 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Nature of business
Non-trading company
Previous company names
DIPLEMA SIXTY THREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Sinead Mary ACTIVE	Secretary	30 Jun 2016				One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
GARDINER, Mark William ACTIVE	Director	03 Jul 2000		England	April 1961	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
WELDON, Thomas Daryl ACTIVE	Director	01 Jul 2013		England	August 1963	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
PEACOCK, Helena Caroline RESIGNED	Secretary	20 Oct 2014	30 Jun 2016			20 Vauxhall Bridge Road, London, SW1V 2SA
SMITH, Roger Ling RESIGNED	Secretary		20 Oct 2014			20 Vauxhall Bridge Road, London, SW1V 2SA
MCCONNELL, Anthony Sudlow RESIGNED	Director	07 Dec 1992	29 Jun 2001		June 1941	67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN
MOTTRAM, John Michael RESIGNED	Director		14 Jan 1994	England	January 1941	Willand Cottage Broom Way, Weybridge, Surrey, KT13 9TG
REBUCK, Gail Ruth, Baroness RESIGNED	Director		01 Jul 2013	United Kingdom	February 1952	20 Vauxhall Bridge Road, London, SW1V 2SA
ROBERTSON, Antony Brian RESIGNED	Director		09 Jul 1993		September 1956	19 Parkfield Avenue, East Sheen, London, SW14 8DY

MARTIN, Sinead Mary ACTIVE
Role: Secretary
Appointed on: 30 Jun 2016
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

GARDINER, Mark William ACTIVE
Role: Director
Appointed on: 03 Jul 2000
Country of Residence: England
Date of birth: April 1961
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

WELDON, Thomas Daryl ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: England
Date of birth: August 1963
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

Created	Status	Filings
19 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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