CRIMSON BAY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 04557634
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address UNIT 1 BERGHEM MEWS, BLYTHE ROAD, LONDON, ENGLAND, W14 0HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 190a Campden Hill Road London W8 7th to Unit 1 Berghem Mews Blythe Road London W14 0HN on 10 December 2015. The most likely internet sites of CRIMSON BAY LIMITED are www.crimsonbay.co.uk, and www.crimson-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Crimson Bay Limited is a Private Limited Company. The company registration number is 04557634. Crimson Bay Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Crimson Bay Limited is Unit 1 Berghem Mews Blythe Road London England W14 0hn. . RIVERS, Alan James is a Director of the company. RIVERS, Alex is a Director of the company. Secretary HALL, Ian has been resigned. Secretary LUCKETT, Lorette has been resigned. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Director LUCKETT, Lorette has been resigned. Director RIVERS, Alan James has been resigned. Director LONDON 1ST ACCOUNTING SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RIVERS, Alan James
Appointed Date: 15 November 2011
80 years old
Director
RIVERS, Alex
Appointed Date: 12 November 2015
38 years old

Resigned Directors

Secretary
HALL, Ian
Resigned: 29 October 2015
Appointed Date: 19 November 2003
Secretary
LUCKETT, Lorette
Resigned: 19 November 2003
Appointed Date: 11 November 2002
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 11 November 2002
Appointed Date: 09 October 2002
Director
LUCKETT, Lorette
Resigned: 15 November 2011
Appointed Date: 20 November 2003
66 years old
Director
RIVERS, Alan James
Resigned: 20 November 2003
Appointed Date: 11 November 2002
80 years old
Director
LONDON 1ST ACCOUNTING SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Alexander Rivers
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

CRIMSON BAY LIMITED Events

18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Registered office address changed from 190a Campden Hill Road London W8 7th to Unit 1 Berghem Mews Blythe Road London W14 0HN on 10 December 2015
12 Nov 2015
Appointment of Mr Alex Rivers as a director on 12 November 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 42 more events
15 Nov 2002
New secretary appointed
15 Nov 2002
New director appointed
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned
09 Oct 2002
Incorporation

Similar Companies

CRIMSON ASSOCIATES LIMITED CRIMSON AUDIO LIMITED CRIMSON BEAR LIMITED CRIMSON BLACK LTD CRIMSON BLAZE FILM PRODUCTION LIMITED CRIMSON BLAZE LIMITED CRIMSON BLUE LTD