3 ROYAL CRESCENT LIMITED

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Company number 02789459
Status Active
Incorporation Date 12 February 1993
Company Type Private Limited Company
Address 3 ROYAL CRESCENT, LONDON, W11 4SL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of 3 ROYAL CRESCENT LIMITED are www.3royalcrescent.co.uk, and www.3-royal-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. 3 Royal Crescent Limited is a Private Limited Company. The company registration number is 02789459. 3 Royal Crescent Limited has been working since 12 February 1993. The present status of the company is Active. The registered address of 3 Royal Crescent Limited is 3 Royal Crescent London W11 4sl. The company`s financial liabilities are £4.69k. It is £-0.01k against last year. And the total assets are £4.75k, which is £0k against last year. DE CERVENS, Martine Aimee is a Secretary of the company. DE CERVENS, Martine Aimee is a Director of the company. HARPER, Malcolm Philip is a Director of the company. TEMPLETON, Helen is a Director of the company. Secretary TEMPLETON, William James, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIRBY-GREEN, Francesca has been resigned. Director TEMPLETON, William James, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".


3 royal crescent Key Finiance

LIABILITIES £4.69k
-1%
CASH n/a
TOTAL ASSETS £4.75k
+0%
All Financial Figures

Current Directors

Secretary
DE CERVENS, Martine Aimee
Appointed Date: 20 September 1993
Director
DE CERVENS, Martine Aimee
Appointed Date: 20 September 1993
69 years old
Director
HARPER, Malcolm Philip
Appointed Date: 20 September 1993
74 years old
Director
TEMPLETON, Helen
Appointed Date: 20 September 1993
76 years old

Resigned Directors

Secretary
TEMPLETON, William James, Dr
Resigned: 20 September 1993
Appointed Date: 16 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1993
Appointed Date: 12 February 1993
Director
KIRBY-GREEN, Francesca
Resigned: 14 October 2000
Appointed Date: 16 April 1993
84 years old
Director
TEMPLETON, William James, Dr
Resigned: 20 September 1993
Appointed Date: 16 April 1993
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 1993
Appointed Date: 12 February 1993

Persons With Significant Control

Dr Malcolm Phillip Harper
Notified on: 1 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr William James Templeton
Notified on: 1 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 ROYAL CRESCENT LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 51 more events
24 May 1993
Company name changed mutualobtain trading LIMITED\certificate issued on 25/05/93
18 May 1993
Director resigned;new director appointed
18 May 1993
Secretary resigned;new secretary appointed;new director appointed
18 May 1993
Registered office changed on 18/05/93 from: 2 baches street london N1 6UB
12 Feb 1993
Incorporation

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