LLANFAIR COURT INVESTMENTS LIMITED
CARDIFF

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Company number 00555937
Status Active
Incorporation Date 14 October 1955
Company Type Private Limited Company
Address FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Termination of appointment of Louise Caroline Crawshay as a director on 15 February 2016. The most likely internet sites of LLANFAIR COURT INVESTMENTS LIMITED are www.llanfaircourtinvestments.co.uk, and www.llanfair-court-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llanfair Court Investments Limited is a Private Limited Company. The company registration number is 00555937. Llanfair Court Investments Limited has been working since 14 October 1955. The present status of the company is Active. The registered address of Llanfair Court Investments Limited is First Floor 24 St Andrews Crescent Cardiff Cf10 3dd. . CRAWSHAY, Phillipa Anne is a Secretary of the company. CRAWSHAY, Howard Huw Robin is a Director of the company. CRAWSHAY, Phillipa Anne is a Director of the company. Secretary CRAWSHAY, Elizabeth Mary Boyd, Lady has been resigned. Director CRAWSHAY, Elizabeth Mary Boyd, Lady has been resigned. Director CRAWSHAY, Louise Caroline has been resigned. Director CRAWSHAY, William Robert, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRAWSHAY, Phillipa Anne
Appointed Date: 22 January 1999

Director
CRAWSHAY, Howard Huw Robin
Appointed Date: 11 November 1993
74 years old

Director
CRAWSHAY, Phillipa Anne
Appointed Date: 22 January 1999
71 years old

Resigned Directors

Secretary
CRAWSHAY, Elizabeth Mary Boyd, Lady
Resigned: 22 January 1999

Director
CRAWSHAY, Elizabeth Mary Boyd, Lady
Resigned: 06 October 2015
98 years old

Director
CRAWSHAY, Louise Caroline
Resigned: 15 February 2016
Appointed Date: 25 November 2015
41 years old

Director
CRAWSHAY, William Robert, Sir
Resigned: 24 January 1997
105 years old

Persons With Significant Control

Mr Huw Robin Crawshay
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLANFAIR COURT INVESTMENTS LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 March 2016
16 Feb 2016
Termination of appointment of Louise Caroline Crawshay as a director on 15 February 2016
26 Nov 2015
Appointment of Miss Louise Caroline Crawshay as a director on 25 November 2015
26 Nov 2015
Termination of appointment of Elizabeth Mary Boyd Crawshay as a director on 6 October 2015
...
... and 67 more events
02 Dec 1987
Accounts for a small company made up to 31 March 1987

02 Dec 1987
Return made up to 28/08/87; full list of members

15 Dec 1986
Accounts for a small company made up to 31 March 1986

15 Dec 1986
Return made up to 29/08/86; full list of members

14 Oct 1955
Incorporation

LLANFAIR COURT INVESTMENTS LIMITED Charges

3 December 1975
Legal charge
Delivered: 8 December 1975
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: Llanfair court abergavenny. Gwent.