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 Number | 10904069 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 WHITEHALL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1A 2DD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/08/2024 |
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Last Made Up Date | 07/08/2023 |
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Return
Next Due Date | 05/09/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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)