CENTREWEST ESOP TRUSTEE (UK) LIMITED

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

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..

Company Information

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	:	96090 - Other service activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CENTREWEST ESOP TRUSTEE (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement