33 Central Limited

Active09675168 Private limited company
Incorporated
7 July 2015 (11 years)
Industry
Dormant Company (99999)
Owned by
Ivan Chrenko
Accounts type
Dormant
Region
Greater London
Address
C/o Hb Reavis UK Ltd
Ground Floor Worship Square
65 Clifton Street
London,
EC2A 4JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
14 February 2020
Resigned Pawar, Kiran as Director
14 August 2018
Resigned Crawley, Johnathan Richard as Director
3 August 2018
Appointed Skinner, Steven John as Director
27 September 2017
Appointed Pawar, Kiran as Director
27 September 2017
Resigned Jurdak, Tomas as Director
7 February 2017
Appointed Crawley, Johnathan Richard as Director
7 July 2015
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
7 July 2015
Appointed Jurdak, Tomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ivan Chrenko
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Slovak
Born June 1967 (59)
Former controllers (13)
31 October 2020
Ceased Marian Herman — Has significant influence or control
31 October 2020
Ceased Rene Popik — Has significant influence or control
31 October 2020
Ceased Sami Hajjem — Has significant influence or control
31 October 2020
Ceased Michael Watrin — Has significant influence or control
31 October 2020
Ceased Neil Fleming Ross — Has significant influence or control
31 October 2020
Ceased Peter Ceresnik — Has significant influence or control
31 October 2020
Ceased Robert Kantor — Has significant influence or control
31 October 2020
Ceased Fabrice Mas — Has significant influence or control
31 October 2020
Ceased Marcel Sedlak — Has significant influence or control
31 October 2020
Ceased Pavel Trenka — Has significant influence or control
3 June 2019
Ceased Radim Rimanek — Has significant influence or control
1 December 2016
Ceased Gerald Welvaert — Has significant influence or control
1 December 2016
Ceased Jacob Mudde — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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