CREMER 33 LIMITED

CREMER 33 LIMITED is an active private limited company, incorporated on 8 August 2017. The nature of the business is Development of building projects. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. CREMER 33 LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number10904069
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 115 WHITEHALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1A 2DD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date05/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
CREMER 33 LIMITED

Directors

(The company's officers)
JOHANNES BOOT
(~55 year old Dutch national)
15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2017
MR PIETER ANTHONIUS GERHARDUS BRONS-HARPER
(~61 year old Dutch national)
15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2017

Shareholders

(Persons of Significant Control)
Derrick Daggers
(~81 year old Israeli national)
15 Whitehall, London, SW1A 2DD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/08/2017
Dirk Markus
(~53 year old Austrian national)
15 Whitehall, London, SW1A 2DD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/08/2017

Connections

(Shared officers)
145 OLD KENT ROAD LIMITED
  • MR PIETER ANTHONIUS GERHARDUS BRONS-HARPER
185 CALEDONIAN ROAD LIMITED
  • MR PIETER ANTHONIUS GERHARDUS BRONS-HARPER
187 CALEDONIAN ROAD LIMITED
  • MR PIETER ANTHONIUS GERHARDUS BRONS-HARPER
AUBERT PROPERTY LIMITED
  • MR PIETER ANTHONIUS GERHARDUS BRONS-HARPER
THE FOUR BREWERS LIMITED
  • MR PIETER ANTHONIUS GERHARDUS BRONS-HARPER
WOODCOTE GROVE LIMITED
  • MR JOHANNES BOOT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in SW1A 2DD

Other companies with registered offices in SW1A 2DD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)