Centrepoint Management Limited, London

Centrepoint Management Limited is a private limited company. Situated at 54-56 Camden Lock Place, London NW1 8AF, the above-mentioned 21 years old company was incorporated on 1998-10-09 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the firm: Yaron S. (appointed on 21 February 2019), Eylon G. (appointed on 11 December 2018). When it comes to the secretaries (1 in total), we can name: Leon S. (appointed on 25 June 2019).
About
Name: Centrepoint Management Limited
Number: 03647458
Incorporation date: 1998-10-09
End of financial year: 31 March
 
Address: 54-56 Camden Lock Place
London
NW1 8AF
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Teddy S.
11 July 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors
75,01-100% voting rights
Equiom (Isle Of Man) Limited As Trustee Of The Goodheart Trust
18 July 2018 - 12 February 2020
Address First Floor Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man
Legal authority Isle Of Man Companies Act 2006
Legal form Private Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 011582c
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ground Gilbey Limited
6 April 2016 - 11 July 2017
Address Ground Floor 2 Hill Str, St Helier, JE4 5TR, PO Box 510, Jersey
Legal authority Bvi Business Companies Act
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Number Shares Allotted - 251,002 251,002 251,002
Shareholder Funds 251,002 251,002 - -

The deadline for Centrepoint Management Limited confirmation statement filing is 2020-10-23. The latest one was submitted on 2019-10-09. The deadline for the next annual accounts filing is 31 December 2020. Last accounts filing was filed for the time period up to 31 March 2019.

3 persons of significant control are indexed in the official register, namely: Teddy S. who owns over 3/4 of shares, 3/4 to full of voting rights. Equiom (Isle Of Man) Limited As Trustee Of The Goodheart Trust owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Jubilee Buildings, Victoria Street, IM1 2SH Douglas. Ground Gilbey Limited owns over 3/4 of shares. The corporate PSC is located at 2 Hill Str, JE4 5TR St Helier.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 25th, October 2019 | accounts
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