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Centremanor (e.s.) Limited

Centremanor (e.s.) started in year 1997 as Private Limited Company with registration number 03380963. The Centremanor (e.s.) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Leicester Square at 158-162 Shaftesbury Avenue. Postal code: WC2H 8HR. Since Tuesday 1st July 1997 Centremanor (e.s.) Limited is no longer carrying the name Chancetop.

Currently there are 2 directors in the the company, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. Currently there is one former director listed by the company - Leslie H., who left the company on 25 October 1999. In addition, the company lists several former secretaries whose names might be found in the list below.

Centremanor (e.s.) Limited Address / Contact

Office Address 158-162 Shaftesbury Avenue
Office Address2 London
Town Leicester Square
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03380963
Date of Incorporation Wed, 4th Jun 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 01 July 1997

David D.

Position: Director

Appointed: 01 July 1997

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 01 July 1997

Resigned: 20 August 2001

Leslie H.

Position: Director

Appointed: 01 July 1997

Resigned: 25 October 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1997

Resigned: 01 July 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 June 1997

Resigned: 01 July 1997

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Benzion F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Centremanor Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Benzion F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Centremanor Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1209401
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Chancetop July 1, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (18 pages)

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