Company number 07036567
Status Active
Incorporation Date 7 October 2009
Company Type Private Limited Company
Address 10/14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 156
. The most likely internet sites of LONDON CRYSTAL BUILDING LIMITED are www.londoncrystalbuilding.co.uk, and www.london-crystal-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Crystal Building Limited is a Private Limited Company.
The company registration number is 07036567. London Crystal Building Limited has been working since 07 October 2009.
The present status of the company is Active. The registered address of London Crystal Building Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . BACON, Julian is a Director of the company. SIKORA, Jerzy is a Director of the company. Director ADAMS, Katrina has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
ADAMS, Katrina
Resigned: 29 October 2009
Appointed Date: 07 October 2009
72 years old
Persons With Significant Control
Mr Julian Bacon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jerzy Sikora
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON CRYSTAL BUILDING LIMITED Events
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
20 May 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 9 more events
04 Nov 2010
Annual return made up to 7 October 2010 with full list of shareholders
09 Apr 2010
Statement of capital following an allotment of shares on 26 February 2010
10 Nov 2009
Appointment of George Sikora as a director
10 Nov 2009
Termination of appointment of Katrina Adams as a director
07 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)