33 CENTRAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 0DP

Company number 09675168
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address C/O HB REAVIS UK LTD MARTIN HOUSE, 5 MARTIN LANE, LONDON, UNITED KINGDOM, EC4R 0DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registration of charge 096751680002, created on 24 March 2017; Memorandum and Articles of Association. The most likely internet sites of 33 CENTRAL LIMITED are www.33central.co.uk, and www.33-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Central Limited is a Private Limited Company. The company registration number is 09675168. 33 Central Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of 33 Central Limited is C O Hb Reavis Uk Ltd Martin House 5 Martin Lane London United Kingdom Ec4r 0dp. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CRAWLEY, Johnathan Richard is a Director of the company. JURDAK, Tomas is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 07 July 2015
Director
CRAWLEY, Johnathan Richard
Appointed Date: 07 February 2017
47 years old
Director
JURDAK, Tomas
Appointed Date: 07 July 2015
48 years old

Persons With Significant Control

Ivan Chrenko
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Neil Fleming Ross
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Marian Herman
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Robert Kantor
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Fabrice Mas
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Jacob Mudde
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Radim Rimanek
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Marcel Sedlak
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Pavel Trenka
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Michael Watrin
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Gerald Welvaert
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

33 CENTRAL LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 July 2016
28 Mar 2017
Registration of charge 096751680002, created on 24 March 2017
10 Mar 2017
Memorandum and Articles of Association
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2017
Registration of charge 096751680001, created on 1 March 2017
...
... and 0 more events
08 Feb 2017
Appointment of Mr Johnathan Richard Crawley as a director on 7 February 2017
15 Jul 2016
Confirmation statement made on 6 July 2016 with updates
15 Jul 2016
Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE
14 Jul 2016
Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 1

33 CENTRAL LIMITED Charges

24 March 2017
Charge code 0967 5168 0002
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: None…
1 March 2017
Charge code 0967 5168 0001
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: None…

Similar Companies

33 CAVENDISH HOUSE LIMITED 33 CAVENDISH ROAD LIMITED 33 CHARLEVILLE ROAD MANAGEMENT LIMITED 33 CHICHELE ROAD LONDON MANAGEMENT COMPANY LIMITED 33 CL LAW LIMITED 33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED 33 CLARENDON GARDENS LIMITED