CENTRUM SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU
Company number 04193935
Status Active
Incorporation Date 4 April 2001
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 forty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017; Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 28 March 2017. The most likely internet sites of CENTRUM SECRETARIES LIMITED are www.centrumsecretaries.co.uk, and www.centrum-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 Secretaries Limited is a Private Limited Company. The company registration number is 04193935. Centrum Secretaries Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Centrum Secretaries Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . PEARLMAN, David is a Director of the company. Secretary GERSOHN, Robert Benjamin has been resigned. Secretary STEPHEN, Mary Philomena has been resigned. 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

Director
PEARLMAN, David
Appointed Date: 04 April 2001
87 years old

Resigned Directors

Secretary
GERSOHN, Robert Benjamin
Resigned: 04 March 2016
Appointed Date: 24 November 2011
Secretary
STEPHEN, Mary Philomena
Resigned: 24 November 2011
Appointed Date: 18 June 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 2001
Appointed Date: 04 April 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

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 SECRETARIES LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Apr 2017
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017
28 Mar 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 28 March 2017
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
...
... and 36 more events
22 Jun 2001
Secretary resigned
13 Apr 2001
New director appointed
13 Apr 2001
Director resigned
13 Apr 2001
Accounting reference date shortened from 30/04/02 to 31/12/01
04 Apr 2001
Incorporation

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