This company is commonly known as 33 Central Limited. The company was founded 8 years ago and was given the registration number 09675168. The firm's registered office is in LONDON. You can find them at C/o Hb Reavis Uk Ltd Level 7, 33 King William Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | 33 CENTRAL LIMITED |
|---|---|---|
| Company Number | : | 09675168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2015 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Hb Reavis Uk Ltd Level 7, 33 King William Street, London, United Kingdom, EC4R 9AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 07 July 2015 | Active |
| C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EC4A 4AB | Director | 03 August 2018 | Active |
| C/O Hb Reavis Uk Ltd, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Director | 07 February 2017 | Active |
| C/O Hb Reavis Uk Ltd, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Director | 07 July 2015 | Active |
| Level 7, 33 King William Street, London, United Kingdom, EC4R 9AS | Director | 27 September 2017 | Active |
| Peter Ceresnik | ||
| Notified on | : | 02 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | Slovak |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
| Nature of control | : |
|
| Rene Popik | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Slovak |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
| Nature of control | : |
|
| Sami Hajjem | ||
| Notified on | : | 17 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | German |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
| Nature of control | : |
|
| Neil Fleming Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, L-2180 Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Marian Herman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | Slovak |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, L-1280 Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Robert Kantor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | Slovak |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, L-2180 Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Fabrice Mas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | French |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, L-2180 Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Marcel Sedlak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | Slovak |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, L-2180 Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Pavel Trenka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | Slovak |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, L-2180 Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Michael Watrin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | Belgian |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, L-2180 Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Radim Rimanek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | Czech |
| Country of residence | : | Luxembourg |
| Address | : | 6, Rue Jean Monnet, L-2180 Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Jacob Mudde | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | Dutch |
| Country of residence | : | Grand Duchy Of Luxembourg |
| Address | : | 6, Rue Jean Monnet, L-2180 Luxembourg, Grand Duchy Of Luxembourg, |
| Nature of control | : |
|
| Gerald Welvaert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | Belgian |
| Country of residence | : | Grand Duchy Of Luxembourg |
| Address | : | 6, Rue Jean Monnet, L-2180 Luxembourg, Grand Duchy Of Luxembourg, |
| Nature of control | : |
|
| Ivan Chrenko | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | Slovak |
| Country of residence | : | Luxembourg |
| Address | : | 21, Rue Glesener, Luxembourg, Luxembourg, L-1631 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-30 | Address | Change sail address company with old address new address. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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