This company is commonly known as Centrewest Esop Trustee (uk) Limited. The company was founded 30 years ago and was given the registration number 02907610. The firm's registered office is in LONDON. You can find them at 8th Floor The Point, 37 North Wharf Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CENTREWEST ESOP TRUSTEE (UK) LIMITED |
|---|---|---|
| Company Number | : | 02907610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 09 August 2022 | Active |
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 01 February 2021 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 30 November 2022 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Secretary | 16 December 2009 | Active |
| 5, The Brambles, Crowthorne, RG45 6EF | Secretary | 01 July 2008 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 15 November 2019 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 07 October 2016 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 15 July 2011 | Active |
| Andrenbakken Isb, Vettre, Norway, FOREIGN | Secretary | 19 September 2005 | Active |
| Newton House, 38 Combe Park, Bath, BA1 3NR | Secretary | 30 March 2007 | Active |
| 6 Whitecross Road, Haddenham, HP17 8BA | Secretary | 22 January 2000 | Active |
| 2 Silverbirch Drive, Lacey Green, Princes Risborough, HP27 0QF | Secretary | 25 August 1994 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 01 June 2021 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 19 May 2014 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 11 March 1994 | Active |
| Hunslet Park Depot, Donisthorpe Street, Leeds, England, LS10 1PL | Director | 31 January 2017 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 01 July 2015 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 20 May 2014 | Active |
| Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ | Director | 31 December 2015 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 31 January 2022 | Active |
| 6b Sylvan Road, Snaresbrook, Wanstead London, E11 1QN | Director | 23 January 1995 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Director | 11 May 2001 | Active |
| 27 Crest Gardens, Ruislip, HA4 9HB | Director | 23 January 1995 | Active |
| 3rd Floor, B Block Macmillan House, Paddington Station, London, United Kingdom, W2 1TY | Director | 01 July 2008 | Active |
| 537, Clydach Road, Ynystawe, Swansea, SA6 5AA | Director | 23 December 1997 | Active |
| 4 Cambridge Place, Bath, BA2 6AB | Director | 25 August 1994 | Active |
| 34, Grasmere Gardens, Harrow Weald, Harrow, United Kingdom, HA3 7PU | Director | 29 November 1995 | Active |
| Bus Depot, Westway, Chelmsford, England, CM1 3AR | Director | 10 September 2008 | Active |
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 01 June 2021 | Active |
| 73 Farm Road, Maidenhead, SL6 5JB | Director | 23 December 1997 | Active |
| 36 Yew Tree Road, London, W12 0TJ | Director | 29 November 1995 | Active |
| Andrenbakken Isb, Vettre, Norway, FOREIGN | Director | 19 September 2005 | Active |
| 23 Waldeck Road, Chiswick, London, W4 3NL | Director | 25 August 1994 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 13 January 2014 | Active |
| 6 Whitecross Road, Haddenham, HP17 8BA | Director | 22 January 2000 | Active |
| Centrewest Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, The Point, London, England, W2 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-09 | Officers | Change person director company with change date. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
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