CRYSTALHAVEN LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 04061185
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 3RD FLOOR EAST, 12 BRIDEWELL PLACE, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of CRYSTALHAVEN LIMITED are www.crystalhaven.co.uk, and www.crystalhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 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.Crystalhaven Limited is a Private Limited Company. The company registration number is 04061185. Crystalhaven Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Crystalhaven Limited is 3rd Floor East 12 Bridewell Place London Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. HULME, Sarah Lynn is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Director CORNHILL NOMINEES LIMITED has been resigned. Director LONDINIVM MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 30 April 2004
Director
HULME, Sarah Lynn
Appointed Date: 09 June 2014
79 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 April 2001
Appointed Date: 29 August 2000
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 17 April 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 April 2001
Appointed Date: 29 August 2000
Director
HULME, Douglas James Morley
Resigned: 09 June 2014
Appointed Date: 01 January 2010
82 years old
Director
CORNHILL NOMINEES LIMITED
Resigned: 30 April 2004
Appointed Date: 17 April 2001
Director
LONDINIVM MANAGEMENT LIMITED
Resigned: 01 January 2010
Appointed Date: 30 April 2004

CRYSTALHAVEN LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
28 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
25 Apr 2001
Ad 17/04/01--------- £ si 499@1=499 £ ic 501/1000
25 Apr 2001
Ad 17/04/01--------- £ si 500@1=500 £ ic 1/501
25 Apr 2001
New director appointed
25 Apr 2001
New secretary appointed
29 Aug 2000
Incorporation

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