CREWES FINANCE LIMITED

Hellopages » City of London » City of London » EC4M 7DR

Company number 04739490
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address 6TH FLOOR 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 April 2017 with updates; Previous accounting period shortened from 29 April 2016 to 28 April 2016. The most likely internet sites of CREWES FINANCE LIMITED are www.crewesfinance.co.uk, and www.crewes-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crewes Finance Limited is a Private Limited Company. The company registration number is 04739490. Crewes Finance Limited has been working since 18 April 2003. The present status of the company is Active. The registered address of Crewes Finance Limited is 6th Floor 32 Ludgate Hill London Ec4m 7dr. The company`s financial liabilities are £7.31k. It is £-2217.28k against last year. . LUNARDO, Daniela Sabine Corinne, Dr is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Director POTTERTON, William Anthony Norman has been resigned. Director PCL DIRECTORS (UK) LTD has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


crewes finance Key Finiance

LIABILITIES £7.31k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LUNARDO, Daniela Sabine Corinne, Dr
Appointed Date: 31 May 2012
54 years old

Resigned Directors

Secretary
MUSTERASSET LIMITED
Resigned: 02 August 2012
Appointed Date: 18 April 2003
Director
POTTERTON, William Anthony Norman
Resigned: 31 May 2012
Appointed Date: 30 June 2010
93 years old
Director
PCL DIRECTORS (UK) LTD
Resigned: 31 May 2012
Appointed Date: 02 December 2011
Director
TW DIRECTORS (UK) LIMITED
Resigned: 02 December 2011
Appointed Date: 18 April 2003

Persons With Significant Control

Mr Yuriy Angelov Angelov
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CREWES FINANCE LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
27 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • EUR 3,224,590
13 May 2016
Statement of capital following an allotment of shares on 3 March 2016
  • EUR 3,224,590
...
... and 54 more events
10 May 2004
Return made up to 18/04/04; full list of members
01 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003
Incorporation

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