CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED
LONDON MM&S (5787) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 08725405
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Appointment of Jennifer Mckay as a secretary on 31 March 2016. The most likely internet sites of CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED are www.crimsonprojectinvestmentsissuer.co.uk, and www.crimson-project-investments-issuer.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 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 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.Crimson Project Investments Issuer Limited is a Private Limited Company. The company registration number is 08725405. Crimson Project Investments Issuer Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Crimson Project Investments Issuer Limited is One London Wall London Ec2y 5ab. . MCKAY, Jennifer is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. MCDONAGH, John is a Director of the company. RAY, Alistair Graham is a Director of the company. RYAN, Michael Joseph is a Director of the company. Secretary PEACOCK, Adrian has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKAY, Jennifer
Appointed Date: 31 March 2016
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 09 October 2013
Director
MCDONAGH, John
Appointed Date: 15 October 2013
56 years old
Director
RAY, Alistair Graham
Appointed Date: 15 October 2013
51 years old
Director
RYAN, Michael Joseph
Appointed Date: 15 October 2013
59 years old

Resigned Directors

Secretary
PEACOCK, Adrian
Resigned: 31 March 2016
Appointed Date: 15 October 2013
Director
TRUESDALE, Christine
Resigned: 10 October 2013
Appointed Date: 09 October 2013
65 years old
Director
VINDEX LIMITED
Resigned: 15 October 2013
Appointed Date: 09 October 2013
Director
VINDEX SERVICES LIMITED
Resigned: 15 October 2013
Appointed Date: 09 October 2013

Persons With Significant Control

Dalmore Capital 13 Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
10 Jun 2016
Appointment of Jennifer Mckay as a secretary on 31 March 2016
27 May 2016
Termination of appointment of Adrian Peacock as a secretary on 31 March 2016
09 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 8 more events
25 Oct 2013
Appointment of Adrian Peacock as a secretary
21 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
18 Oct 2013
Company name changed mm&s (5787) LIMITED\certificate issued on 18/10/13
  • CONNOT ‐
15 Oct 2013
Termination of appointment of Christine Truesdale as a director
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 2

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