33 Central Limited

Company Name	33 Central Limited
Director	Steven John Skinner
Company Status	Active
Company Number	09675168
Category	Private Limited Company
Incorporation Date	7 July 2015(8 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven John Skinner
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(3 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 7 33 King William Street London EC4R 9AS

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	07 July 2015(same day as company formation)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Tomas Jurdak
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Slovak
Status	Resigned
Appointed	07 July 2015(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP

Director Name	Mr Johnathan Richard Crawley
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 August 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP

Director Name	Mr Kiran Pawar
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 2020)
Role	Development Director
Country of Residence	England
Correspondence Address	Level 7 33 King William Street London EC4R 9AS

Location

Registered Address	C/O Hb Reavis Uk Ltd 20 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

24 March 2017	Delivered on: 28 March 2017 Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee Classification: A registered charge Particulars: None. Outstanding
1 March 2017	Delivered on: 2 March 2017 Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

14 March 2024	Change of details for Ivan Chrenko as a person with significant control on 27 July 2023 (2 pages)
22 January 2024	Accounts for a dormant company made up to 31 December 2023 (5 pages)
30 November 2023	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
13 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
12 June 2023	Registered office address changed from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd 20 Farringdon Street London England EC4A 4AB on 12 June 2023 (1 page)
12 June 2023	Director's details changed for Mr Steven John Skinner on 12 June 2023 (2 pages)
2 May 2023	Change of details for Ivan Chrenko as a person with significant control on 17 February 2022 (2 pages)
9 March 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
19 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
22 April 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
16 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
21 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
20 July 2021	Change of details for Ivan Chrenko as a person with significant control on 31 October 2020 (2 pages)
11 November 2020	Cessation of Michael Watrin as a person with significant control on 31 October 2020 (1 page)
6 November 2020	Cessation of A Person with Significant Control as a person with significant control on 31 October 2020 (1 page)
5 November 2020	Cessation of Rene Popik as a person with significant control on 31 October 2020 (1 page)
5 November 2020	Cessation of Peter Ceresnik as a person with significant control on 31 October 2020 (1 page)
5 November 2020	Cessation of Neil Fleming Ross as a person with significant control on 31 October 2020 (1 page)
5 November 2020	Cessation of Marcel Sedlak as a person with significant control on 31 October 2020 (1 page)
5 November 2020	Cessation of Robert Kantor as a person with significant control on 31 October 2020 (1 page)
5 November 2020	Cessation of Pavel Trenka as a person with significant control on 31 October 2020 (1 page)
5 November 2020	Cessation of Marian Herman as a person with significant control on 31 October 2020 (1 page)
5 November 2020	Cessation of Sami Hajjem as a person with significant control on 31 October 2020 (1 page)
5 November 2020	Cessation of Fabrice Mas as a person with significant control on 31 October 2020 (1 page)
11 August 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
19 February 2020	Termination of appointment of Kiran Pawar as a director on 14 February 2020 (1 page)
8 August 2019	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
7 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
19 July 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
15 July 2019	Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
5 June 2019	Cessation of Radim Rimanek as a person with significant control on 3 June 2019 (1 page)
15 May 2019	Satisfaction of charge 096751680002 in full (1 page)
15 May 2019	Satisfaction of charge 096751680001 in full (1 page)
17 April 2019	Accounts for a dormant company made up to 31 July 2018 (7 pages)
8 February 2019	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE England to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
7 February 2019	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE (1 page)
6 February 2019	Registered office address changed from Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS on 6 February 2019 (1 page)
5 February 2019	Director's details changed for Mr Steven John Skinner on 1 February 2019 (2 pages)
5 February 2019	Director's details changed for Mr Kiran Pawar on 1 February 2019 (2 pages)
1 February 2019	Registered office address changed from C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP United Kingdom to Level 7 33 King William Street London EC4R 9AS on 1 February 2019 (1 page)
19 August 2018	Appointment of Mr Steven John Skinner as a director on 3 August 2018 (2 pages)
19 August 2018	Termination of appointment of Johnathan Richard Crawley as a director on 14 August 2018 (1 page)
16 July 2018	Notification of Peter Ceresnik as a person with significant control on 2 March 2018 (2 pages)
16 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
16 April 2018	Accounts for a dormant company made up to 31 July 2017 (7 pages)
22 November 2017	Notification of Sami Hajjem as a person with significant control on 22 November 2017 (2 pages)
22 November 2017	Notification of Sami Hajjem as a person with significant control on 17 January 2017 (2 pages)
13 November 2017	Cessation of A Person with Significant Control as a person with significant control on 30 October 2017 (1 page)
13 November 2017	Cessation of Cessation of a Person with Significant Control as a person with significant control on 13 November 2017 (1 page)
27 September 2017	Termination of appointment of Tomas Jurdak as a director on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Tomas Jurdak as a director on 27 September 2017 (1 page)
27 September 2017	Appointment of Mr Kiran Pawar as a director on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mr Kiran Pawar as a director on 27 September 2017 (2 pages)
20 July 2017	Notification of Rene Popik as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Rene Popik as a person with significant control on 28 February 2017 (2 pages)
19 July 2017	Director's details changed for Mr Tomas Jurdak on 7 July 2017 (2 pages)
19 July 2017	Cessation of Gerald Welvaert as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
19 July 2017	Director's details changed for Mr Tomas Jurdak on 7 July 2017 (2 pages)
19 July 2017	Cessation of Jacob Mudde as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Gerald Welvaert as a person with significant control on 1 December 2016 (1 page)
19 July 2017	Cessation of Jacob Mudde as a person with significant control on 1 December 2016 (1 page)
19 July 2017	Cessation of Jacob Mudde as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Jacob Mudde as a person with significant control on 1 December 2016 (1 page)
19 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
30 March 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
30 March 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
28 March 2017	Registration of charge 096751680002, created on 24 March 2017 (17 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 March 2017	Memorandum and Articles of Association (42 pages)
10 March 2017	Memorandum and Articles of Association (42 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 March 2017	Registration of charge 096751680001, created on 1 March 2017 (50 pages)
2 March 2017	Registration of charge 096751680001, created on 1 March 2017 (50 pages)
8 February 2017	Appointment of Mr Johnathan Richard Crawley as a director on 7 February 2017 (2 pages)
8 February 2017	Appointment of Mr Johnathan Richard Crawley as a director on 7 February 2017 (2 pages)
15 July 2016	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE (1 page)
15 July 2016	Confirmation statement made on 6 July 2016 with updates (16 pages)
15 July 2016	Confirmation statement made on 6 July 2016 with updates (16 pages)
15 July 2016	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE (1 page)
14 July 2016	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE (1 page)
14 July 2016	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE (1 page)
7 July 2015	Incorporation Statement of capital on 2015-07-07 GBP 1 (49 pages)
7 July 2015	Incorporation Statement of capital on 2015-07-07 GBP 1 (49 pages)

33 Central Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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