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CENTRAL EUROPE TRUST COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Europe Trust Company Limited. The company was founded 35 years ago and was given the registration number 02430315. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CENTRAL EUROPE TRUST COMPANY LIMITED
Company Number:02430315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:93 Tabernacle Street, London, England, EC2A 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadley House, Hadley Green Road, Barnet, EN5 5PR

Secretary31 May 2005Active
Hadley House, Hadley Green Road, Barnet, EN5 5PR

Director-Active
32 Lytton Grove, London, SW15 2HB

Director-Active
54 Florence Road, Wimbledon, SW19 8TJ

Secretary09 July 2002Active
Abbotswood, 3 Camp Hill, Farnham, GU10 1RG

Secretary-Active
Uplands Cottage, Four Ashes Road, Cryers Hill, High Wycombe, HP15 6LG

Secretary29 April 1994Active
Five Farthings, 53 Moorfield Road Duxford, Cambridge, CB2 4PP

Director-Active
Plac Trzech, Hrzyzy 10/14 P.O.Box 29, Warsaw, Poland, FOREIGN

Director22 June 2004Active
25 Launceston Place, London, W8 5RN

Director-Active
Windshine Park Road, Toddington, Dunstable, LU5 6AB

Director01 September 1997Active
56 Abingdon Road, London, W8 6AP

Director14 December 2000Active
Unterlindau 14, 6000 Frawkfurt 1, Germany,

Director-Active
31 Palace Gardens Terrace, London, W8 4SB

Director01 August 1994Active
Farrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH

Director-Active
Na'Va'Penne'M 2, Praha 4 147 00, Czech Republic, FOREIGN

Director01 October 1997Active
6/5 Sengera St, Warsaw, Poland, 02790

Director21 October 1997Active
135 Hurlingham Road, London, SW6 3NH

Director01 October 1998Active
19 Lt. Radu Robescu Street, Sector 2, Bucharest, Romania, FOREIGN

Director22 June 2004Active
The Garde Flat 9 Primrose Gardens, Belsize Park, London, NW3 4UJ

Director01 August 1994Active
92 Broughton Road, Fulham, London, SW6 2LB

Director18 December 1997Active
Uplands Cottage, Four Ashes Road, Cryers Hill, High Wycombe, HP15 6LG

Director01 October 1998Active

People with Significant Control

Mr Tomas Lampl
Notified on:25 November 2021
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:93, Tabernacle Street, London, England, EC2A 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles Maria Jonscher
Notified on:29 June 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Hadley House, Hadley Green Road, Barnet, England, EN5 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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