33LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2PN
Company number 05789236
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address WELLERS, 1 VINCENT SQUARE, VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Shane Pienaar as a secretary on 14 June 2016; Termination of appointment of Andrew David Sprowell as a secretary on 13 June 2016. The most likely internet sites of 33LONDON LIMITED are www.33london.co.uk, and www.33london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33london Limited is a Private Limited Company. The company registration number is 05789236. 33london Limited has been working since 21 April 2006. The present status of the company is Active. The registered address of 33london Limited is Wellers 1 Vincent Square Vincent Square London Sw1p 2pn. . PIENAAR, Shane is a Secretary of the company. SHEPHERD, Neil Brian is a Director of the company. Secretary SHEPHERD, Jean Mary has been resigned. Secretary SPROWELL, Andrew David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PIENAAR, Shane
Appointed Date: 14 June 2016
Director
SHEPHERD, Neil Brian
Appointed Date: 21 April 2006
53 years old

Resigned Directors

Secretary
SHEPHERD, Jean Mary
Resigned: 13 November 2009
Appointed Date: 21 April 2006
Secretary
SPROWELL, Andrew David
Resigned: 13 June 2016
Appointed Date: 13 November 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006

33LONDON LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Appointment of Mr Shane Pienaar as a secretary on 14 June 2016
20 Jun 2016
Termination of appointment of Andrew David Sprowell as a secretary on 13 June 2016
20 Jun 2016
Director's details changed for Mr Neil Brian Shepherd on 14 June 2016
11 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
...
... and 25 more events
29 Jun 2007
Registered office changed on 29/06/07 from: tower bridge business centre 36-48 east smithfield london E1W 1AW
20 Jun 2007
Return made up to 21/04/07; full list of members
20 Jun 2007
Registered office changed on 20/06/07 from: 626 maidstone road gillingham ME8 0JY
21 Apr 2006
Secretary resigned
21 Apr 2006
Incorporation

33LONDON LIMITED Charges

5 November 2009
Debenture deed
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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