EORI-Search.eu

EORI-Search in


All Information about:
Name

Centremanor Limited
Address
158-162 Shaftesbury Avenue
London
WC2H 8HR
VAT ID no VAT ID available
Company No. 01209401 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    •