CROWN BESPOKE DEVELOPMENTS LTD
LONDON CROWN BESPOKE BUILDINGS LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08693139
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Luke Dejahang on 16 November 2016; Confirmation statement made on 17 September 2016 with updates; Company name changed crown bespoke buildings LIMITED\certificate issued on 01/10/16 RES15 ‐ Change company name resolution on 2016-08-17 . The most likely internet sites of CROWN BESPOKE DEVELOPMENTS LTD are www.crownbespokedevelopments.co.uk, and www.crown-bespoke-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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.Crown Bespoke Developments Ltd is a Private Limited Company. The company registration number is 08693139. Crown Bespoke Developments Ltd has been working since 17 September 2013. The present status of the company is Active. The registered address of Crown Bespoke Developments Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . DEJAHANG, Luca Fuman is a Director of the company. JAKUTIS, Mindaugas is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DEJAHANG, Luca Fuman
Appointed Date: 17 September 2013
47 years old

Director
JAKUTIS, Mindaugas
Appointed Date: 17 September 2013
44 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 17 September 2013
Appointed Date: 17 September 2013
82 years old

Persons With Significant Control

Mr Luke Dejahang
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mindaugas Jakutis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN BESPOKE DEVELOPMENTS LTD Events

25 Nov 2016
Director's details changed for Mr Luke Dejahang on 16 November 2016
11 Oct 2016
Confirmation statement made on 17 September 2016 with updates
01 Oct 2016
Company name changed crown bespoke buildings LIMITED\certificate issued on 01/10/16
  • RES15 ‐ Change company name resolution on 2016-08-17

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Aug 2016
Change of name notice
...
... and 6 more events
24 Sep 2013
Director's details changed for Fuman Dejahang on 18 September 2013
18 Sep 2013
Appointment of Mr Mindaugas Jakutis as a director
18 Sep 2013
Appointment of Fuman Dejahang as a director
17 Sep 2013
Termination of appointment of Graham Cowan as a director
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)