CRYSTAL FACILITIES MANAGEMENT LIMITED
MITCHAM CRYSTAL PERSONNEL SERVICES LTD INTEGRAL CAPITAL LTD

Hellopages » Greater London » Merton » CR4 3BW

Company number 05645405
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address C/O DANMIRR CONSULTANTS, 170 CHURCH RD, MITCHAM, SURREY, CR4 3BW
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Naseer Uddin Jatoi as a director on 4 April 2017; Appointment of Mr Naseer Uddin Jatoi as a secretary on 4 April 2017; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of CRYSTAL FACILITIES MANAGEMENT LIMITED are www.crystalfacilitiesmanagement.co.uk, and www.crystal-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Crystal Facilities Management Limited is a Private Limited Company. The company registration number is 05645405. Crystal Facilities Management Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Crystal Facilities Management Limited is C O Danmirr Consultants 170 Church Rd Mitcham Surrey Cr4 3bw. The company`s financial liabilities are £63.47k. It is £7.3k against last year. The cash in hand is £50.3k. It is £-64.06k against last year. And the total assets are £257.77k, which is £6.69k against last year. JATOI, Naseer Uddin is a Secretary of the company. ZAHOOR, Yasir is a Secretary of the company. BURKE, Michael Stephen is a Director of the company. ZAHOOR, Sadia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JATOI, Naseer Uddin has been resigned. Director TANVEER, Sarwat has been resigned. Director ZAHOOR, Noreen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "General cleaning of buildings".


crystal facilities management Key Finiance

LIABILITIES £63.47k
+12%
CASH £50.3k
-57%
TOTAL ASSETS £257.77k
+2%
All Financial Figures

Current Directors

Secretary
JATOI, Naseer Uddin
Appointed Date: 04 April 2017
Secretary
ZAHOOR, Yasir
Appointed Date: 12 December 2005
Director
BURKE, Michael Stephen
Appointed Date: 11 February 2016
69 years old
Director
ZAHOOR, Sadia
Appointed Date: 01 January 2011
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
JATOI, Naseer Uddin
Resigned: 04 April 2017
Appointed Date: 01 January 2016
49 years old
Director
TANVEER, Sarwat
Resigned: 04 January 2010
Appointed Date: 12 December 2005
43 years old
Director
ZAHOOR, Noreen
Resigned: 01 April 2015
Appointed Date: 04 January 2010
45 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mrs Sadia Zahoor
Notified on: 1 August 2016
48 years old
Nature of control: Has significant influence or control
Mrs Sarwat Tanveer
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRYSTAL FACILITIES MANAGEMENT LIMITED Events

04 Apr 2017
Termination of appointment of Naseer Uddin Jatoi as a director on 4 April 2017
04 Apr 2017
Appointment of Mr Naseer Uddin Jatoi as a secretary on 4 April 2017
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
02 Nov 2016
Appointment of Mr Naseer Uddin Jatoi as a director on 1 January 2016
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
20 Dec 2005
New director appointed
20 Dec 2005
New secretary appointed
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
06 Dec 2005
Incorporation

CRYSTAL FACILITIES MANAGEMENT LIMITED Charges

14 June 2016
Charge code 0564 5405 0002
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
15 June 2015
Charge code 0564 5405 0001
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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