CENTRUM NOMINEES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 06397642
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of CENTRUM NOMINEES LIMITED are www.centrumnominees.co.uk, and www.centrum-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrum Nominees Limited is a Private Limited Company. The company registration number is 06397642. Centrum Nominees Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Centrum Nominees Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. PEARLMAN, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 12 October 2007

Director
PEARLMAN, David
Appointed Date: 12 October 2007
87 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Mr David Pearlman
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

CENTRUM NOMINEES LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

01 Jun 2015
Accounts for a dormant company made up to 31 December 2014
15 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1

...
... and 15 more events
18 Oct 2007
Secretary resigned
18 Oct 2007
New secretary appointed
18 Oct 2007
Director resigned
18 Oct 2007
New director appointed
12 Oct 2007
Incorporation