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Nom

Centremanor Limited
Adresse
158-162 Shaftesbury Avenue
London
WC2H 8HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01209401 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Freshwater, Benzion Schalom Eliezer Status: Active Notified: 06/04/2016 Date of Birth: 04/1948 Nature of Control
  • Significant influence or control as trust
    •

    Officers (4)

    Source: Companies House
    Bale, Martin David Eldridge London Status: Active Notified: 30/09/2020 Role: Secretary
    Davis, David London, United Kingdom Status: Active Notified: 01/03/1993 Date of Birth: 06/1935 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Freshwater, Benzion Schalom Eliezer London, United Kingdom Status: Active Notified: 01/03/1993 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Southgate, James Stephen London Status: Active Notified: 30/09/2020 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Central & Suburban Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00693770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Centremanor (E.S.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03380963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Freshwater Family Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00813307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Limegate Investment CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00726098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Metropolitan (Finwell Finance) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03348258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Metropolitan Properties (Commercial) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03266796 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB North West London Estates Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00244194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Parkside Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03348457 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Skillgreat Limited. Status: Active Notified: 06/04/2016 Companies House Number: 04066859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Daejan Group Holdings Limited Status: Ceased Notified: 20/11/2019 Ceased: 28/11/2022 Companies House Number: 12325581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •