CENTTRIP LIMITED - LONDON


Company Profile Company Filings

Overview

CENTTRIP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTTRIP LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: 08651138. The accounts status is FULL and accounts are next due on 31/12/2023.

CENTTRIP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

1 MARK SQUARE
LONDON
EC2A 4EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTTRIP CARD LIMITED (until 26/07/2016)
OPEZ CARD LIMITED (until 23/10/2013)
OPES CARD LIMITED (until 26/09/2013)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VANYA STARES Aug 1972 British Director 2022-08-01 CURRENT
MR TERRY WILLIAM DOWNING Jun 1965 British Director 2020-11-02 CURRENT
MISS SARAH CATHERINE GOODING May 1972 British Director 2022-08-01 CURRENT
MS JANE ELIZABETH TURNER Apr 1960 British Director 2019-07-01 CURRENT
MR VIET LEE Aug 1978 British Director 2019-07-01 UNTIL 2020-06-30 RESIGNED
MR JAMES JOSEPH WARNER Apr 1976 British Director 2014-04-23 UNTIL 2022-07-29 RESIGNED
MR BRIAN JOHN JAMIESON May 1966 British Director 2014-04-23 UNTIL 2020-03-31 RESIGNED
MR BRADLEY IAN SILVER Apr 1964 British Director 2016-10-31 UNTIL 2019-03-29 RESIGNED
MR HAIM PERRY Jun 1947 Israeli Director 2016-07-14 UNTIL 2018-11-14 RESIGNED
MR DANIEL STUART O'NEILL Feb 1972 British Director 2015-09-01 UNTIL 2016-10-31 RESIGNED
MR ANTONY JOHN NORTH Jun 1970 British Director 2014-12-11 UNTIL 2019-04-30 RESIGNED
MR ERIC LUCIANO NICOLI Aug 1950 British Director 2015-10-01 UNTIL 2018-11-14 RESIGNED
MR RONNY MUNSTER Apr 1959 British Director 2015-09-01 UNTIL 2020-01-23 RESIGNED
MR BRIAN JOHN JAMIESON May 1966 British Director 2013-08-30 UNTIL 2013-09-24 RESIGNED
MR MARK HIPPERSON Jun 1968 British Director 2016-10-31 UNTIL 2018-08-14 RESIGNED
MRS YEN FOONG Oct 1974 Malaysian Director 2019-09-19 UNTIL 2021-12-20 RESIGNED
ALEXANDER FILSHIE Apr 1967 British Director 2018-05-24 UNTIL 2018-11-14 RESIGNED
MR SIMON ENGLAND Jun 1976 British Director 2019-11-18 UNTIL 2019-12-12 RESIGNED
MR STEPHEN DESBOROUGH Sep 1967 British Director 2013-08-14 UNTIL 2013-08-30 RESIGNED
MR DANIEL PHILIP BUTCHER Dec 1972 British Director 2013-09-24 UNTIL 2015-02-25 RESIGNED
MISS AMELIA ANNE BAERLEIN Oct 1979 British Director 2016-11-21 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centtrip Holdings Ltd 2017-04-19 London   Ownership of shares 75 to 100 percent

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