HOUSE OF CRYSTAL LTD

Hellopages » Greater London » Hackney » N16 5LG

Company number 02753696
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Abraham Green as a director on 20 October 2016. The most likely internet sites of HOUSE OF CRYSTAL LTD are www.houseofcrystal.co.uk, and www.house-of-crystal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. House of Crystal Ltd is a Private Limited Company. The company registration number is 02753696. House of Crystal Ltd has been working since 07 October 1992. The present status of the company is Active. The registered address of House of Crystal Ltd is 147 Stamford Hill London N16 5lg. The company`s financial liabilities are £280.13k. It is £-19.76k against last year. The cash in hand is £6.78k. It is £0k against last year. And the total assets are £282.31k, which is £20k against last year. GREEN, Abraham is a Secretary of the company. SCHREIBER, David is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director GREEN, Abraham has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


house of crystal Key Finiance

LIABILITIES £280.13k
-7%
CASH £6.78k
TOTAL ASSETS £282.31k
+7%
All Financial Figures

Current Directors

Secretary
GREEN, Abraham
Appointed Date: 07 October 1992
Director
SCHREIBER, David
Appointed Date: 07 October 1992
73 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 07 October 1992
Appointed Date: 07 October 1992
Director
GREEN, Abraham
Resigned: 20 October 2016
Appointed Date: 07 October 1992
55 years old
Nominee Director
WAYNE, Yvonne
Resigned: 07 October 1992
Appointed Date: 07 October 1992
45 years old

Persons With Significant Control

Mrs Sylvia Green
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Schreiber
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF CRYSTAL LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 7 October 2016 with updates
08 Nov 2016
Termination of appointment of Abraham Green as a director on 20 October 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Previous accounting period extended from 26 March 2015 to 7 April 2015
...
... and 61 more events
20 Oct 1992
Registered office changed on 20/10/92 from: charter house queen's avenue london. N21 3JE
20 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
20 Oct 1992
Director resigned;new director appointed
20 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1992
Incorporation

HOUSE OF CRYSTAL LTD Charges

28 April 1998
Debenture
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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