Centremanor (E.S.) Limited

Active03380963 Private limited company
Incorporated
4 June 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Benzion Schalom Eliezer Freshwater
Accounts type
Small
Region
Greater London
Address
158-162 Shaftesbury Avenue
London
WC2H 8HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born November 1967
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director · Appointed 1 July 1997
British
Born April 1948 (78)
Officer history (6 former)
24 February 2026
Appointed Southgate, James Stephen as Director
1 May 2025
Resigned Davis, David as Director
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
Resigned Jenner, Mark Roy Mason as Secretary
20 August 2001
Appointed Jenner, Mark Roy Mason as Secretary
20 August 2001
Resigned Morse, Christopher Charles as Secretary
25 October 1999
Resigned Hyman, Leslie Michael as Director
1 July 1997
Appointed Morse, Christopher Charles as Secretary
1 July 1997
Appointed Hyman, Leslie Michael as Director
1 July 1997
Appointed Davis, David as Director
1 July 1997
1 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
4 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1209401

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Bastion Products Limited Owns 75–100% of shares
Brigade Properties Limited Owns 75–100% of shares
Kayville Properties Limited Owns 75–100% of shares
Centremanor Limited Owns 50–75% of shares
Distinctive Investments Limited Owns 75–100% of shares
Hazelgate Investment Co. Limited Owns 75–100% of shares
Centremanor (E.S.) Limited This company Owns 75–100% of shares
Freshwater Family Holdings Limited Owns 75–100% of shares
Arasta Finance Limited Owns 75–100% of shares
Freshwater Family Enterprises Limited Owns 75–100% of shares
Limegate Investment Co. Limited Owns 75–100% of shares
Parkside Estates Limited Owns 75–100% of shares
Skillgreat Limited Owns 75–100% of shares
Todaymedix Limited Owns 75–100% of shares
Charles Development Company Limited Owns 75–100% of shares
Cherry Orchard Properties Limited Owns 75–100% of shares
Endsleigh Court Services Limited Owns 75–100% of shares
Keenwake Limited Owns 75–100% of shares
L K B Investments Limited Owns 75–100% of shares
LKB (Endsleigh) Limited Owns 75–100% of shares
Newprop Company Limited Owns 75–100% of shares
Newprop (PF) Limited Owns 75–100% of shares
Owen Cooper(properties)limited Owns 75–100% of shares

Filings

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