CHRYSTALLION LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 5NG

Company number 02343184
Status Active
Incorporation Date 3 February 1989
Company Type Private Limited Company
Address FLAT 2 THE MOUNT, SUSAN WOOD, CHISLEHURST, KENT, BR7 5NG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CHRYSTALLION LIMITED are www.chrystallion.co.uk, and www.chrystallion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Chrystallion Limited is a Private Limited Company. The company registration number is 02343184. Chrystallion Limited has been working since 03 February 1989. The present status of the company is Active. The registered address of Chrystallion Limited is Flat 2 The Mount Susan Wood Chislehurst Kent Br7 5ng. . HERBERT, Maurice William Frederick is a Secretary of the company. HOARE, Raymond Alfred is a Director of the company. O'DONNELL, Thomas is a Director of the company. Secretary BUNN, Paul Robert has been resigned. Secretary FERMOR, Andrew Patrick Lionel has been resigned. Secretary RICHARDSON, Malcolm Charles has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Director FERMOR, Andrew Patrick Lionel has been resigned. Director MCCORMICK, Karl Ronald has been resigned. Director PARKES, Michael Norman has been resigned. Director PIGGOTT, Anthony David has been resigned. Director RAYMOND, Peter James has been resigned. Director WRIGHT, Mathew James has been resigned. Director CRIPPS SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HERBERT, Maurice William Frederick
Appointed Date: 10 July 1995
Director
HOARE, Raymond Alfred
Appointed Date: 19 March 2002
80 years old
Director
O'DONNELL, Thomas
Appointed Date: 01 June 1998
72 years old

Resigned Directors

Secretary
BUNN, Paul Robert
Resigned: 10 July 1995
Appointed Date: 02 October 1994
Secretary
FERMOR, Andrew Patrick Lionel
Resigned: 13 May 1992
Secretary
RICHARDSON, Malcolm Charles
Resigned: 02 October 1994
Appointed Date: 05 March 1993
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 05 March 1993
Appointed Date: 13 May 1992
Director
FERMOR, Andrew Patrick Lionel
Resigned: 13 May 1992
76 years old
Director
MCCORMICK, Karl Ronald
Resigned: 30 May 1998
Appointed Date: 10 July 1995
61 years old
Director
PARKES, Michael Norman
Resigned: 02 October 1994
Appointed Date: 05 March 1993
76 years old
Director
PIGGOTT, Anthony David
Resigned: 06 September 1994
Appointed Date: 05 March 1993
71 years old
Director
RAYMOND, Peter James
Resigned: 13 May 1992
78 years old
Director
WRIGHT, Mathew James
Resigned: 31 March 2000
Appointed Date: 02 October 1994
63 years old
Director
CRIPPS SECRETARIES LIMITED
Resigned: 05 March 1993
Appointed Date: 13 May 1992

Persons With Significant Control

Mr Thomas O'Donnell
Notified on: 20 August 2016
72 years old
Nature of control: Right to appoint and remove directors

CHRYSTALLION LIMITED Events

23 Mar 2017
Full accounts made up to 31 December 2016
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
03 May 2016
Total exemption full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 27
22 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 82 more events
12 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1989
Registered office changed on 06/03/89 from: west kent house 4 croft road crowborough east sussex TN6 1DL
03 Feb 1989
Incorporation

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