CRIM VENTURES LIMITED
LONDON EMERISQUE CAPITAL LIMITED OVAL (1842) LIMITED

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Company number 04737015
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address STEPTOE & JOHNSON, 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption full accounts made up to 15 October 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 94,600 . The most likely internet sites of CRIM VENTURES LIMITED are www.crimventures.co.uk, and www.crim-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crim Ventures Limited is a Private Limited Company. The company registration number is 04737015. Crim Ventures Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Crim Ventures Limited is Steptoe Johnson 5 Aldermanbury Square 13th Floor London England Ec2v 7hr. . S & J REGISTRARS LIMITED is a Secretary of the company. KHAITAN, Varadhraj is a Director of the company. Secretary KHAITAN, Ajay has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director KHAITAN, Ajay has been resigned. Director SAROLI, Alessandro has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
S & J REGISTRARS LIMITED
Appointed Date: 07 February 2005
Director
KHAITAN, Varadhraj
Appointed Date: 17 February 2014
30 years old

Resigned Directors

Secretary
KHAITAN, Ajay
Resigned: 07 February 2005
Appointed Date: 27 February 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 03 October 2003
Appointed Date: 16 April 2003
Director
KHAITAN, Ajay
Resigned: 17 February 2014
Appointed Date: 12 May 2003
61 years old
Director
SAROLI, Alessandro
Resigned: 15 October 2004
Appointed Date: 27 February 2004
63 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 12 May 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Varadhraj Khaitan
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRIM VENTURES LIMITED Events

27 Apr 2017
Confirmation statement made on 16 April 2017 with updates
12 Jul 2016
Total exemption full accounts made up to 15 October 2015
20 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 94,600
16 Jul 2015
Total exemption full accounts made up to 15 October 2014
01 May 2015
Registered office address changed from C/O 13Th Floor 5 Aldermanbury Square 13Th Floor London EC2V 7HR England to C/O Steptoe & Johnson 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 1 May 2015
...
... and 56 more events
01 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003
Company name changed oval (1842) LIMITED\certificate issued on 03/06/03
16 Apr 2003
Incorporation

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