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CENTREMANOR (E.S.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centremanor (e.s.) Limited. The company was founded 26 years ago and was given the registration number 03380963. The firm's registered office is in . You can find them at 158-162 Shaftesbury Avenue, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CENTREMANOR (E.S.) LIMITED
Company Number:03380963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:158-162 Shaftesbury Avenue, London, WC2H 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158-162 Shaftesbury Avenue, London, WC2H 8HR

Secretary30 September 2020Active
158-162 Shaftesbury Avenue, London, WC2H 8HR

Secretary30 September 2020Active
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR

Director01 July 1997Active
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR

Director01 July 1997Active
September Cottage, Hornash Lane, Ashford, TN26 1HY

Secretary20 August 2001Active
Alba Lodge 22 Gloucester Road, Tankerton, Whitstable, CT5 2DS

Secretary01 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 June 1997Active
4 Pollicott Close, St Albans, AL4 9YL

Director01 July 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 June 1997Active

People with Significant Control

Centremanor Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Benzion Schalom Eliezer Freshwater
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Freshwater House, 158/162 Shaftesbury Avenue, London, England, WC2H 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type small.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type small.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-10-14Officers

Appoint person secretary company with name date.

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2020-10-13Officers

Termination secretary company with name termination date.

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2020-10-13Officers

Appoint person secretary company with name date.

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2020-08-05Officers

Change person director company with change date.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type full.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type full.

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