33LONDON LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

33LONDON LIMITED is a Private Limited Company from MAIDSTONE UNITED KINGDOM and has the status: Active.
33LONDON LIMITED was incorporated 18 years ago on 21/04/2006 and has the registered number: 05789236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

33LONDON LIMITED - MAIDSTONE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 22, THE BUSINESS TERRACE MAIDSTONE HOUSE
MAIDSTONE
KENT
ME15 6JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAMNIAN SHEPHERD Secretary 2021-04-28 CURRENT
MR NEIL BRIAN SHEPHERD Sep 1972 British Director 2006-04-21 CURRENT
ANDREW DAVID SPROWELL British Secretary 2009-11-13 UNTIL 2016-06-13 RESIGNED
JEAN MARY SHEPHERD British Secretary 2006-04-21 UNTIL 2009-11-13 RESIGNED
MR SHANE PIENAAR Secretary 2016-06-14 UNTIL 2021-04-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-21 UNTIL 2006-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Numchock Developments Limited 2021-06-04 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Brian Shepherd 2016-04-22 - 2021-06-04 9/1972 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GRIFO DEVELOPMENT ORB 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRIFO DEVELOPMENT WESTCLIFFE 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRIFO DEVELOPMENT RAMSGATE ROAD 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRIFO DEVELOPMENT ELLIOTT HOUSE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-23 31-12-2022 145,174 Cash -4,395 equity
ACCOUNTS - Final Accounts 2021-07-07 31-12-2020 118,111 Cash 241,124 equity
ACCOUNTS - Final Accounts 2020-12-16 31-12-2019 46,603 Cash 30,332 equity
Abbreviated Company Accounts - 33LONDON LIMITED 2015-09-10 31-12-2014 £197,451 Cash £186,180 equity

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