CROWNPINE HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
CROWNPINE HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CROWNPINE HOLDINGS LTD was incorporated 7 years ago on 10/01/2017 and has the registered number: 10554346. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CROWNPINE HOLDINGS LTD was incorporated 7 years ago on 10/01/2017 and has the registered number: 10554346. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CROWNPINE HOLDINGS LTD - LONDON
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
168 GRANVILLE RD
LONDON
NW2 2LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ABRAHAM ISAAC WERJUKA | Dec 1956 | British | Director | 2022-12-01 | CURRENT |
| MR. BENJAMIN DANIEL SPITZER | Nov 1984 | Belgian | Director | 2017-05-10 UNTIL 2022-12-01 | RESIGNED |
| MR MICHAEL LAWRENCE HELLER | Apr 1990 | British | Director | 2017-01-10 UNTIL 2017-12-15 | RESIGNED |
| MR MAURICE ADLER | Mar 1982 | Belgian | Director | 2017-01-10 UNTIL 2017-12-14 | RESIGNED |
| MR MAURICE ADLER | Mar 1982 | Belgian | Director | 2018-07-30 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Abraham Isaac Werjuka | 2022-12-01 | 12/1956 | London | Ownership of shares 75 to 100 percent |
| Mr Maurice Adler | 2018-07-30 - 2022-12-01 | 3/1982 | London | Ownership of shares 25 to 50 percent |
| Mr. Benjamin Daniel Spitzer | 2018-07-06 - 2022-12-01 | 11/1984 | London | Ownership of shares 25 to 50 percent |
| Mr Michael Lawrence Heller | 2017-01-10 - 2018-07-06 | 4/1990 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Crownpine Holdings Ltd - Accounts | 2023-10-31 | 31-01-2023 | £-25,004 equity |
| Crownpine Holdings Ltd - Accounts | 2022-10-21 | 31-01-2022 | £-4,869 equity |
| Crownpine Holdings Ltd - Accounts | 2022-01-13 | 31-01-2021 | £-1,728 equity |
| Accounts Submission | 2021-02-02 | 31-01-2020 | £-658 equity |
| Accounts Submission | 2019-10-31 | 31-01-2019 | £-612 equity |
| Micro-entity Accounts - CROWNPINE HOLDINGS LTD | 2018-10-31 | 31-01-2018 | £612 equity |