CRS DESIGN LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2DN

Company number 05372857
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 531,450 . The most likely internet sites of CRS DESIGN LIMITED are www.crsdesign.co.uk, and www.crs-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Crs Design Limited is a Private Limited Company. The company registration number is 05372857. Crs Design Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Crs Design Limited is 1 Queens Parade Brownlow Road London N11 2dn. . CHRISTOU, Christakis is a Director of the company. Secretary ATHANASI, Joanna has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHRISTOU, Christakis
Appointed Date: 22 February 2005
71 years old

Resigned Directors

Secretary
ATHANASI, Joanna
Resigned: 21 January 2016
Appointed Date: 22 February 2005

Nominee Secretary
THOMAS, Howard
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 February 2005
Appointed Date: 22 February 2005
63 years old

Persons With Significant Control

Mr Christakis Christou
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CRS DESIGN LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 531,450

01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Termination of appointment of Joanna Athanasi as a secretary on 21 January 2016
...
... and 32 more events
19 Jul 2005
New secretary appointed
14 Jul 2005
Nc inc already adjusted 22/02/05
14 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

08 Jun 2005
Registered office changed on 08/06/05 from: 16 st john street london EC1M 4NT
22 Feb 2005
Incorporation

CRS DESIGN LIMITED Charges

13 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 53, turnpike lane, london.
19 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…