Company number 05732390
Status Active
Incorporation Date 6 March 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 67 CLISSOLD CRESCENT, STOKE NEWINGTON, LONDON, N16 9AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 no member list. The most likely internet sites of 67 CLISSOLD CRESCENT LIMITED are www.67clissoldcrescent.co.uk, and www.67-clissold-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. 67 Clissold Crescent Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05732390. 67 Clissold Crescent Limited has been working since 06 March 2006.
The present status of the company is Active. The registered address of 67 Clissold Crescent Limited is 67 Clissold Crescent Stoke Newington London N16 9ar. . BALOGUN, Folake is a Secretary of the company. BALOGUN, Folake Folake is a Director of the company. INGBERG, Pia is a Director of the company. TURNER, Joanna is a Director of the company. Secretary DOWSON, Fiona has been resigned. Secretary PAJAK, Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUTTLE, Martin has been resigned. Director DOWSON, Fiona has been resigned. Director PAJAK, Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
DOWSON, Fiona
Resigned: 15 November 2015
Appointed Date: 17 January 2008
Secretary
PAJAK, Michael
Resigned: 17 January 2008
Appointed Date: 06 March 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Director
BUTTLE, Martin
Resigned: 16 November 2015
Appointed Date: 17 January 2008
48 years old
Director
DOWSON, Fiona
Resigned: 16 November 2015
Appointed Date: 17 January 2008
48 years old
Director
PAJAK, Michael
Resigned: 17 January 2008
Appointed Date: 06 March 2006
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Persons With Significant Control
Mrs Pia Ingberg
Notified on: 6 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joanna Turner
Notified on: 6 March 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Folake Balogun
Notified on: 6 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
67 CLISSOLD CRESCENT LIMITED Events
19 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 6 March 2016 no member list
30 Dec 2015
Appointment of Miss Joanna Turner as a director on 20 November 2015
29 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 30 more events
28 Jun 2006
New secretary appointed;new director appointed
28 Jun 2006
Registered office changed on 28/06/06 from: marquess court 69 southampton row london WC1B 4ET
28 Jun 2006
Director resigned
28 Jun 2006
Secretary resigned
06 Mar 2006
Incorporation