CENTRE PEOPLE APPOINTMENTS LIMITED
LONDON CENTRE PEOPLE LIMITED

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Company number 03469059
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6EE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG; Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CENTRE PEOPLE APPOINTMENTS LIMITED are www.centrepeopleappointments.co.uk, and www.centre-people-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centre People Appointments Limited is a Private Limited Company. The company registration number is 03469059. Centre People Appointments Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Centre People Appointments Limited is 80 Cheapside London United Kingdom Ec2v 6ee. . HARARI, Jane is a Secretary of the company. HARARI, Jane is a Director of the company. IIZUKA, Tadaharu is a Director of the company. TOKUMINE, Kunizou Kunikura is a Director of the company. Secretary ELLIS, Guy Graham has been resigned. Secretary KOIKE, Michitaka has been resigned. Secretary KUAN, King Chee has been resigned. Secretary WITCHELL, David has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOURKE, Joseph Gerald has been resigned. Director YOSHIDA, Toshio has been resigned. Director YOSHINO, Katsu has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HARARI, Jane
Appointed Date: 30 May 2014
Director
HARARI, Jane
Appointed Date: 01 April 2000
76 years old
Director
IIZUKA, Tadaharu
Appointed Date: 16 August 1999
76 years old
Director
TOKUMINE, Kunizou Kunikura
Appointed Date: 09 December 1997
77 years old

Resigned Directors

Secretary
ELLIS, Guy Graham
Resigned: 03 May 2013
Appointed Date: 04 May 2012
Secretary
KOIKE, Michitaka
Resigned: 30 May 2014
Appointed Date: 03 May 2013
Secretary
KUAN, King Chee
Resigned: 08 October 2009
Appointed Date: 09 December 1997
Secretary
WITCHELL, David
Resigned: 04 May 2012
Appointed Date: 08 October 2009
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 December 1997
Appointed Date: 20 November 1997
Director
BOURKE, Joseph Gerald
Resigned: 08 November 2002
Appointed Date: 20 November 1997
71 years old
Director
YOSHIDA, Toshio
Resigned: 30 September 1999
Appointed Date: 20 November 1997
73 years old
Director
YOSHINO, Katsu
Resigned: 30 April 2002
Appointed Date: 20 November 1997
75 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 December 1997
Appointed Date: 20 November 1997

Persons With Significant Control

Japan Centre Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRE PEOPLE APPOINTMENTS LIMITED Events

16 Dec 2016
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
16 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Jul 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 80 Cheapside London EC2V 6EE on 12 January 2016
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 95,500
...
... and 88 more events
02 Jan 1998
New director appointed
02 Jan 1998
New secretary appointed
02 Jan 1998
Registered office changed on 02/01/98 from: temple house 20 holywell row london EC2A 4JB
08 Dec 1997
Company name changed centre people LIMITED\certificate issued on 09/12/97
20 Nov 1997
Incorporation

CENTRE PEOPLE APPOINTMENTS LIMITED Charges

3 January 2008
Rent deposit deed
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Wirral Borough Council
Description: Interest in the deposit account. See the mortgage charge…
14 December 2005
Debenture
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2005
Guarantee & debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1998
Debenture
Delivered: 4 April 1998
Status: Satisfied on 12 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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