CROSTA URBANA LIMITED
WEMBLEY CROSTA URBANO LIMITED URBANO CRUSTO LIMITED

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Company number 09841333
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address C/O ARCHER ASSOCIATES, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr Sean Michael Condron on 5 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03 . The most likely internet sites of CROSTA URBANA LIMITED are www.crostaurbana.co.uk, and www.crosta-urbana.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Crosta Urbana Limited is a Private Limited Company. The company registration number is 09841333. Crosta Urbana Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Crosta Urbana Limited is C O Archer Associates 1 Olympic Way Wembley Middlesex United Kingdom Ha9 0np. . CONDRON, Sean Michael is a Secretary of the company. CONDRON, Sean Michael is a Director of the company. Secretary ARCHER, Alexandra Louise has been resigned. Director ARCHER, Howard Simon has been resigned. The company operates in "Non-trading company".


crosta urbana Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CONDRON, Sean Michael
Appointed Date: 26 October 2015

Director
CONDRON, Sean Michael
Appointed Date: 26 October 2015
36 years old

Resigned Directors

Secretary
ARCHER, Alexandra Louise
Resigned: 26 October 2015
Appointed Date: 26 October 2015

Director
ARCHER, Howard Simon
Resigned: 26 October 2015
Appointed Date: 26 October 2015
67 years old

Persons With Significant Control

Mr Sean Michael Condron
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

CROSTA URBANA LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
05 Aug 2016
Director's details changed for Mr Sean Michael Condron on 5 August 2016
06 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03

24 Mar 2016
Company name changed urbano crusto LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23

26 Oct 2015
Termination of appointment of Alexandra Louise Archer as a secretary on 26 October 2015
26 Oct 2015
Appointment of Mr Sean Michael Condron as a director on 26 October 2015
26 Oct 2015
Termination of appointment of Howard Simon Archer as a director on 26 October 2015
26 Oct 2015
Appointment of Sean Michael Condron as a secretary on 26 October 2015
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted