CRIMSWORTH MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 4RJ

Company number 04332148
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 67 CRIMSWORTH ROAD, LONDON, SW8 4RJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Simon Parrett as a director on 15 April 2016. The most likely internet sites of CRIMSWORTH MANAGEMENT LIMITED are www.crimsworthmanagement.co.uk, and www.crimsworth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Crimsworth Management Limited is a Private Limited Company. The company registration number is 04332148. Crimsworth Management Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Crimsworth Management Limited is 67 Crimsworth Road London Sw8 4rj. . MARSICANO, Antonella is a Secretary of the company. ANSARI, Hamid is a Director of the company. BAGENAL, Felicity Susan is a Director of the company. MARSICANO, Antonella is a Director of the company. PARRETT, Simon is a Director of the company. Secretary HALLETT, Simon Anthony has been resigned. Secretary PALMER, Shirley has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HALLETT, Simon Anthony has been resigned. Director HASSELL, Mary Elizabeth has been resigned. Director MCDONALD, Harriett Sophie Grogan has been resigned. Director PALMER, Shirley has been resigned. Director QUINN, Jalon, Dr has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MARSICANO, Antonella
Appointed Date: 10 December 2011

Director
ANSARI, Hamid
Appointed Date: 31 January 2011
64 years old

Director
BAGENAL, Felicity Susan
Appointed Date: 11 October 2006
76 years old

Director
MARSICANO, Antonella
Appointed Date: 13 March 2011
48 years old

Director
PARRETT, Simon
Appointed Date: 15 April 2016
48 years old

Resigned Directors

Secretary
HALLETT, Simon Anthony
Resigned: 07 December 2011
Appointed Date: 14 December 2004

Secretary
PALMER, Shirley
Resigned: 19 July 2003
Appointed Date: 04 December 2001

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 04 December 2001
Appointed Date: 30 November 2001

Director
HALLETT, Simon Anthony
Resigned: 07 December 2011
Appointed Date: 04 December 2001
60 years old

Director
HASSELL, Mary Elizabeth
Resigned: 05 September 2006
Appointed Date: 04 December 2001
60 years old

Director
MCDONALD, Harriett Sophie Grogan
Resigned: 18 March 2010
Appointed Date: 04 December 2001
53 years old

Director
PALMER, Shirley
Resigned: 18 July 2004
Appointed Date: 04 December 2001
64 years old

Director
QUINN, Jalon, Dr
Resigned: 31 July 2010
Appointed Date: 14 December 2004
50 years old

Nominee Director
CREDITREFORM LIMITED
Resigned: 04 December 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Simon Parrett
Notified on: 30 August 2016
48 years old
Nature of control: Has significant influence or control as a member of a firm

CRIMSWORTH MANAGEMENT LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Aug 2016
Appointment of Mr Simon Parrett as a director on 15 April 2016
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4

18 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 47 more events
07 Dec 2001
New director appointed
07 Dec 2001
New secretary appointed;new director appointed
07 Dec 2001
New director appointed
07 Dec 2001
Registered office changed on 07/12/01 from: windsor house temple row birmingham west midlands B2 5JX
30 Nov 2001
Incorporation