CREVETTE LIMITED
7-12 TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03643884
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Terence Patrick Connolly as a director on 15 January 2016. The most likely internet sites of CREVETTE LIMITED are www.crevette.co.uk, and www.crevette.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crevette Limited is a Private Limited Company. The company registration number is 03643884. Crevette Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Crevette Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . STAPLES, Peter Charles is a Secretary of the company. HANNIGAN, Susannah Lucy is a Director of the company. SJODAHL STAPLES, Amicia Elisabeth is a Director of the company. STAPLES, Katharine Jane is a Director of the company. STAPLES, Peter Charles is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director CONNOLLY, Terence Patrick has been resigned. Director SJODAHL STAPLES, Suki Gabriela Elisabeth has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
STAPLES, Peter Charles
Appointed Date: 10 November 1998
Director
HANNIGAN, Susannah Lucy
Appointed Date: 10 November 1998
54 years old
Director
SJODAHL STAPLES, Amicia Elisabeth
Appointed Date: 01 July 2009
38 years old
Director
STAPLES, Katharine Jane
Appointed Date: 01 July 2009
55 years old
Director
STAPLES, Peter Charles
Appointed Date: 01 July 2009
85 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 18 November 1998
Appointed Date: 05 October 1998
Director
CONNOLLY, Terence Patrick
Resigned: 15 January 2016
Appointed Date: 01 July 2009
63 years old
Director
SJODAHL STAPLES, Suki Gabriela Elisabeth
Resigned: 30 October 2014
Appointed Date: 01 July 2009
37 years old
Nominee Director
LUFMER LIMITED
Resigned: 18 November 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Susannah Lucy Hannigan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amicia Elisabeth Sjodahl Staples
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suki Gabriela Elisabeth Sjodahl Staples
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREVETTE LIMITED Events

06 Dec 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Termination of appointment of Terence Patrick Connolly as a director on 15 January 2016
03 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 60 more events
02 Dec 1998
Director resigned
02 Dec 1998
Secretary resigned
26 Nov 1998
Director resigned
26 Nov 1998
Secretary resigned
05 Oct 1998
Incorporation

CREVETTE LIMITED Charges

17 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the abingdon 54 abingdon road london.
3 August 2009
Guarantee & debenture
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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