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33 CENTRAL LIMITED - C/O Hb Reavis Uk Ltd Level 7, 33 King William Street, London, EC4R 9AS, United Kingdom
Company Information
- Company registration number
- 09675168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hb Reavis Uk Ltd Level 7
- 33 King William Street
- London
- EC4R 9AS
- United Kingdom C/O Hb Reavis Uk Ltd Level 7, 33 King William Street, London, EC4R 9AS, United Kingdom UK
Management
- Managing Directors
- SKINNER, Steven John
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-07
- Age Of Company 2015-07-07 8 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ivan Chrenko
- Neil Fleming Ross
- Marian Herman
- Robert Kantor
- Fabrice Mas
- -
- Radim Rimanek
- Marcel Sedlak
- Pavel Trenka
- Michael Watrin
- -
- Rene Popik
- Sami Hajjem
- Peter Ceresnik
- -
- -
- -
- -
- -
- -
- Ivan Chrenko
- -
- -
- -
- -
- -
- -
- Michael Watrin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-21
- Last Date: 2020-07-07
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33 CENTRAL LIMITED Company Description
- 33 CENTRAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09675168. Its current trading status is "live". It was registered 2015-07-07. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Hb Reavis Uk Ltd Level 7 .
Get 33 CENTRAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 33 Central Limited - C/O Hb Reavis Uk Ltd Level 7, 33 King William Street, London, EC4R 9AS, United Kingdom
- 2015-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-07-16) - AA
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cessation-of-a-person-with-significant-control (2020-11-06) - PSC07
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cessation-of-a-person-with-significant-control (2020-11-05) - PSC07
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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change-person-director-company-with-change-date (2019-02-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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move-registers-to-sail-company-with-new-address (2019-02-07) - AD03
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change-sail-address-company-with-old-address-new-address (2019-02-08) - AD02
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accounts-with-accounts-type-dormant (2019-04-17) - AA
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mortgage-satisfy-charge-full (2019-05-15) - MR04
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cessation-of-a-person-with-significant-control (2019-06-05) - PSC07
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change-account-reference-date-company-current-extended (2019-07-15) - AA01
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confirmation-statement-with-updates (2019-07-19) - CS01
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change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-19) - AP01
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termination-director-company-with-name-termination-date (2018-08-19) - TM01
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confirmation-statement-with-updates (2018-07-16) - CS01
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notification-of-a-person-with-significant-control (2018-07-16) - PSC01
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accounts-with-accounts-type-dormant (2018-04-16) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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cessation-of-a-person-with-significant-control (2017-11-13) - PSC07
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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resolution (2017-03-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-11-22) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-28) - MR01
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accounts-with-accounts-type-dormant (2017-03-30) - AA
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memorandum-articles (2017-03-10) - MA
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confirmation-statement-with-updates (2017-07-19) - CS01
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
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notification-of-a-person-with-significant-control (2017-07-20) - PSC01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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change-person-director-company-with-change-date (2017-07-19) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-15) - CS01
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move-registers-to-sail-company-with-new-address (2016-07-15) - AD03
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change-sail-address-company-with-new-address (2016-07-14) - AD02
keyboard_arrow_right 2015
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incorporation-company (2015-07-07) - NEWINC