Company number 09507431
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address 81 PALACE GARDENS TERRACE, 2ND FLOOR, LONDON, ENGLAND, W8 4AT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registration of charge 095074310009, created on 23 January 2017; Registration of charge 095074310010, created on 23 January 2017; Accounts for a small company made up to 30 June 2016. The most likely internet sites of PROFESSIONAL CRIBS 1 GENERAL PARTNER LIMITED are www.professionalcribs1generalpartner.co.uk, and www.professional-cribs-1-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Cribs 1 General Partner Limited is a Private Limited Company.
The company registration number is 09507431. Professional Cribs 1 General Partner Limited has been working since 24 March 2015.
The present status of the company is Active. The registered address of Professional Cribs 1 General Partner Limited is 81 Palace Gardens Terrace 2nd Floor London England W8 4at. . JEYASEELANAYAGAM, Romesh Fabian is a Director of the company. LINDEN, Brian Andrew is a Director of the company. VAUGHAN-LEE, Charles Hanning is a Director of the company. WILLIAMS, Carl John is a Director of the company. Director PHILIP, Charlotte has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
PROFESSIONAL CRIBS 1 GENERAL PARTNER LIMITED Events
03 Feb 2017
Registration of charge 095074310009, created on 23 January 2017
03 Feb 2017
Registration of charge 095074310010, created on 23 January 2017
05 Jan 2017
Accounts for a small company made up to 30 June 2016
31 Aug 2016
Appointment of Mr Carl John Williams as a director on 30 August 2016
28 Jun 2016
Termination of appointment of Charlotte Philip as a director on 24 June 2016
...
... and 8 more events
08 Dec 2015
Registration of charge 095074310003, created on 24 November 2015
24 Nov 2015
Memorandum and Articles of Association
24 Nov 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
27 May 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
23 January 2017
Charge code 0950 7431 0010
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 32 goldsmith avenue london t/o NGL405036…
23 January 2017
Charge code 0950 7431 0009
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 32 goldsmith avenue london t/no NGL405036…
10 December 2015
Charge code 0950 7431 0008
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 4 deans road, london W7 3QB…
10 December 2015
Charge code 0950 7431 0007
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 4 deans road, london W7 3QB…
10 December 2015
Charge code 0950 7431 0006
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 9 st. Kilda road, london W13 9DF and…
10 December 2015
Charge code 0950 7431 0005
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 9 st. Kilda road, london W13…
24 November 2015
Charge code 0950 7431 0004
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Each of the properties set out in the charging instrument…
24 November 2015
Charge code 0950 7431 0003
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Pursuant to the following clauses of the charging…
24 November 2015
Charge code 0950 7431 0002
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Pursuant to the following clauses of the charging…
24 November 2015
Charge code 0950 7431 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Each of the properties set out in the charging instrument…