1-6 CRESCENT MEWS LIMITED - BUCKHURST HILL


Company Profile Company Filings

Overview

1-6 CRESCENT MEWS LIMITED is a Private Limited Company from BUCKHURST HILL and has the status: Dissolved - no longer trading.
1-6 CRESCENT MEWS LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772555.

1-6 CRESCENT MEWS LIMITED - BUCKHURST HILL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

WARWICK HOUSE
BUCKHURST HILL
ESSEX
IG9 5LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN HOWARD LEVY Dec 1961 British Director 2017-03-01 CURRENT
MR ROBERT SOLTANIE Mar 1986 British Director 2017-03-01 CURRENT
MR NICHOLAS ANDREW COWELL Mar 1961 British Director 2017-03-01 CURRENT
MR PAUL MALCOLM CLAGUE Jan 1962 British Director 2011-09-13 UNTIL 2012-01-18 RESIGNED
MR KENNETH ROBERT SHAW Oct 1944 British Director 2012-01-17 UNTIL 2012-01-23 RESIGNED
MR OLIVER TOBY DE BOTTON Jan 1981 British Director 2012-01-18 UNTIL 2017-03-01 RESIGNED
MRS LEONIE EISENBERG Feb 1978 British Director 2012-01-18 UNTIL 2017-03-01 RESIGNED
MR ZACHARY BENJAMIN DE BOTTON Jul 1988 British Director 2012-01-18 UNTIL 2017-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Howard Levy 2017-08-04 - 2017-08-04 12/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Andrew Cowell 2017-08-04 - 2017-08-04 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Soltanie 2017-08-04 - 2017-08-04 3/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Abbey Road Estates Limited 2017-03-01 - 2017-03-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Crescent Mews London Limited 2017-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Leonie Micaela Eisenbeg 2016-04-06 - 2017-03-01 2/1978 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 1-6 CRESCENT MEWS LIMITED 2018-09-13 31-03-2018 £209,518 equity

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