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 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
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 |
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 |