Company number 08693169
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 thirteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of CROWN BESPOKE JOINERY LIMITED are www.crownbespokejoinery.co.uk, and www.crown-bespoke-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Crown Bespoke Joinery Limited is a Private Limited Company.
The company registration number is 08693169. Crown Bespoke Joinery Limited has been working since 17 September 2013.
The present status of the company is Active. The registered address of Crown Bespoke Joinery Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . DEJAHANG, Luke 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
Resigned Directors
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 JOINERY LIMITED Events
11 Oct 2016
Confirmation statement made on 17 September 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
27 May 2015
Accounts for a dormant company made up to 31 December 2014
21 Oct 2014
Director's details changed for Mr Fuman Dejahang on 21 October 2014
...
... and 3 more events
24 Sep 2013
Director's details changed for Fuman Dejahang on 18 September 2013
18 Sep 2013
Appointment of Fuman Dejahang as a director
18 Sep 2013
Appointment of Mr Mindaugas Jakutis 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
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Model articles adopted (Amended Provisions)