Centrewest Esop Trustee (UK) Limited in 37 North Wharf Road LONDON

Centrewest Esop Trustee (UK) Limited LONDON

Centrewest Esop Trustee (UK) started in year 1994 as Private Limited Company with registration number 02907610. The Centrewest Esop Trustee (UK) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 8th Floor The Point. Postal code: W2 1AF. Since August 26, 1994 Centrewest Esop Trustee (UK) Limited is no longer carrying the name Intercede 1084.

At present there are 2 directors in the the company, namely Andrew J. and Colin B.. In addition one secretary - David B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Centrewest Esop Trustee (UK) Limited Address / Contact

Office Address	8th Floor The Point
Office Address2	37 North Wharf Road
Town	London
Post code	W2 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02907610
Date of Incorporation	Fri, 11th Mar 1994
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Andrew J.

Position: Director

Appointed: 30 November 2022

David B.

Position: Secretary

Appointed: 09 August 2022

Colin B.

Position: Director

Appointed: 01 February 2021

Julia C.

Position: Director

Appointed: 31 January 2022

Resigned: 30 November 2022

Jarlath W.

Position: Secretary

Appointed: 01 June 2021

Resigned: 09 August 2022

Seema K.

Position: Director

Appointed: 01 June 2021

Resigned: 31 January 2022

Silvana G.

Position: Secretary

Appointed: 15 November 2019

Resigned: 31 July 2020

David A.

Position: Director

Appointed: 31 January 2017

Resigned: 21 May 2021

Michael H.

Position: Secretary

Appointed: 07 October 2016

Resigned: 14 November 2019

James B.

Position: Director

Appointed: 31 December 2015

Resigned: 01 February 2021

Neil B.

Position: Director

Appointed: 01 July 2015

Resigned: 31 January 2017

Alistair B.

Position: Director

Appointed: 20 May 2014

Resigned: 31 December 2015

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

Stuart M.

Position: Director

Appointed: 13 January 2014

Resigned: 20 May 2014

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

Sidney B.

Position: Secretary

Appointed: 16 December 2009

Resigned: 15 July 2011

Lucy S.

Position: Director

Appointed: 09 March 2009

Resigned: 08 June 2010

Adrian J.

Position: Director

Appointed: 10 September 2008

Resigned: 01 July 2015

Jim D.

Position: Director

Appointed: 01 July 2008

Resigned: 21 June 2013

Jim D.

Position: Secretary

Appointed: 01 July 2008

Resigned: 16 December 2009

Jeffrey T.

Position: Director

Appointed: 08 May 2007

Resigned: 10 September 2008

Colman M.

Position: Secretary

Appointed: 30 March 2007

Resigned: 10 September 2008

Vasant M.

Position: Secretary

Appointed: 19 September 2005

Resigned: 30 March 2007

Vasant M.

Position: Director

Appointed: 19 September 2005

Resigned: 30 March 2007

Leon D.

Position: Director

Appointed: 11 May 2001

Resigned: 19 April 2011

David Q.

Position: Secretary

Appointed: 22 January 2000

Resigned: 30 August 2005

David Q.

Position: Director

Appointed: 22 January 2000

Resigned: 30 August 2005

Arif S.

Position: Director

Appointed: 23 December 1997

Resigned: 10 September 2008

Anthony L.

Position: Director

Appointed: 23 December 1997

Resigned: 10 September 2008

David F.

Position: Director

Appointed: 23 December 1997

Resigned: 11 December 2001

Stavros H.

Position: Director

Appointed: 29 November 1995

Resigned: 10 September 2008

Patrick M.

Position: Director

Appointed: 29 November 1995

Resigned: 10 September 2008

Paul C.

Position: Director

Appointed: 23 January 1995

Resigned: 29 November 1995

Learoy W.

Position: Director

Appointed: 23 January 1995

Resigned: 28 November 1995

Griffith D.

Position: Director

Appointed: 23 January 1995

Resigned: 04 October 1996

John S.

Position: Director

Appointed: 25 August 1994

Resigned: 22 January 2000

Robert M.

Position: Director

Appointed: 25 August 1994

Resigned: 07 April 2000

John W.

Position: Director

Appointed: 25 August 1994

Resigned: 20 January 1995

John S.

Position: Secretary

Appointed: 25 August 1994

Resigned: 22 January 2000

Peter H.

Position: Director

Appointed: 25 August 1994

Resigned: 31 December 2000

Barbara R.

Position: Nominee Director

Appointed: 11 March 1994

Resigned: 25 August 1994

Robert W.

Position: Nominee Director

Appointed: 11 March 1994

Resigned: 25 August 1994

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 1994

Resigned: 25 August 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Centrewest Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centrewest Limited

8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England & Wales)
Place registered	Companies House
Registration number	02844270
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 1084	August 26, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 27th, May 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 28th, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 7th, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 25, 2017 filed on: 5th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 26, 2016 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2016 filed on: 16th, March 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 28, 2015 filed on: 8th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2015 filed on: 12th, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 29, 2014 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2014 filed on: 12th, March 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 30, 2013 filed on: 27th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2013 filed on: 28th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 28th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2012 filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 8th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2011 filed on: 1st, April 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2010 filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 31st, January 2010	accounts	Free Download (5 pages)
363a	Period up to April 13, 2009 - Annual return with full member list filed on: 13th, April 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
363a	Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (7 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 4th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 4th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 4th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 4th, September 2006	accounts	Free Download (6 pages)
363a	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (4 pages)
363a	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (4 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (4 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 18th, May 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 18th, May 2004	accounts	Free Download (6 pages)
363s	Period up to April 2, 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (10 pages)
363s	Period up to April 2, 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 7th, May 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 7th, May 2003	accounts	Free Download (5 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (10 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (10 pages)
363s	Period up to June 7, 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (10 pages)
363s	Period up to June 7, 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 26th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 26th, January 2002	accounts	Free Download (8 pages)
363s	Period up to December 31, 2001 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to December 31, 2001 (Registered office changed on 31/12/01)	annual return
363s	Period up to December 31, 2001 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (8 pages)
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (9 pages)
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 25th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 25th, October 1999	accounts	Free Download (8 pages)
363s	Period up to March 24, 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (9 pages)
363s	Period up to March 24, 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 4th, November 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 4th, November 1998	accounts	Free Download (6 pages)
363s	Period up to April 3, 1998 - Annual return with full member list filed on: 3rd, April 1998	annual return	Free Download
363s	Period up to April 3, 1998 - Annual return with full member list filed on: 3rd, April 1998	annual return
AA	Full accounts data made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (6 pages)
363s	Period up to April 30, 1997 - Annual return with full member list filed on: 30th, April 1997	annual return	Free Download (8 pages)
363s	Period up to April 30, 1997 - Annual return with full member list filed on: 30th, April 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 29th, November 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 29th, November 1996	accounts	Free Download (6 pages)
363s	Period up to April 17, 1996 - Annual return with full member list filed on: 17th, April 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 17, 1996 (Director resigned)	annual return
363s	Period up to April 17, 1996 - Annual return with full member list filed on: 17th, April 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 17, 1996 (Director resigned)	annual return
AA	Full accounts data made up to March 31, 1995 filed on: 16th, January 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 16th, January 1996	accounts	Free Download (6 pages)
363s	Period up to April 11, 1995 - Annual return with full member list filed on: 11th, April 1995	annual return	Free Download (8 pages)
363s	Period up to April 11, 1995 - Annual return with full member list filed on: 11th, April 1995	annual return	Free Download (8 pages)

Centrewest Esop Trustee (UK) Limited LONDON

Centrewest Esop Trustee (UK) Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

David B.

Colin B.

Julia C.

Jarlath W.

Seema K.

Silvana G.

David A.

Michael H.

James B.

Neil B.

Alistair B.

Robert W.

Stuart M.

Paul L.

Sidney B.

Lucy S.

Adrian J.

Jim D.

Jim D.

Jeffrey T.

Colman M.

Vasant M.

Vasant M.

Leon D.

David Q.

David Q.

Arif S.

Anthony L.

David F.

Stavros H.

Patrick M.

Paul C.

Learoy W.

Griffith D.

John S.

Robert M.

John W.

John S.

Peter H.

Barbara R.

Robert W.

Mitre Secretaries Limited

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