THE CRABTREE BOATHOUSE LTD
LONDON

Hellopages » Greater London » Merton » SW19 8PN

Company number 03822584
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address 7 DUDLEY ROAD, LONDON, SW19 8PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Robin Alistair Waterer as a director on 25 October 2016; Appointment of Mr James Edward Orme as a director on 30 September 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of THE CRABTREE BOATHOUSE LTD are www.thecrabtreeboathouse.co.uk, and www.the-crabtree-boathouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Crabtree Boathouse Ltd is a Private Limited Company. The company registration number is 03822584. The Crabtree Boathouse Ltd has been working since 10 August 1999. The present status of the company is Active. The registered address of The Crabtree Boathouse Ltd is 7 Dudley Road London Sw19 8pn. The company`s financial liabilities are £0.01k. It is £-0.49k against last year. The cash in hand is £0.04k. It is £-0.3k against last year. And the total assets are £0.04k, which is £-0.3k against last year. MOULSDALE, Jonathan is a Secretary of the company. DAWS, Christopher William is a Director of the company. GORVY, Sean Brendan is a Director of the company. MOULSDALE, Jonathan Mark is a Director of the company. ORME, James Edward is a Director of the company. PARISH, Matthew Herbert Woodbine is a Director of the company. Secretary BRUN, Olaf Constantin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUN, Alexis Robertson has been resigned. Director BRUN, Christian John Constantin has been resigned. Director BRUN, Olaf Constantin has been resigned. Director BRUN, Theodore Henrik Robertson has been resigned. Director WATERER, Robin Alistair has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the crabtree boathouse Key Finiance

LIABILITIES £0.01k
-98%
CASH £0.04k
-89%
TOTAL ASSETS £0.04k
-89%
All Financial Figures

Current Directors

Secretary
MOULSDALE, Jonathan
Appointed Date: 27 March 2012
Director
DAWS, Christopher William
Appointed Date: 27 March 2012
78 years old
Director
GORVY, Sean Brendan
Appointed Date: 07 October 2011
62 years old
Director
MOULSDALE, Jonathan Mark
Appointed Date: 07 October 2011
69 years old
Director
ORME, James Edward
Appointed Date: 30 September 2016
41 years old
Director
PARISH, Matthew Herbert Woodbine
Appointed Date: 07 October 2011
54 years old

Resigned Directors

Secretary
BRUN, Olaf Constantin
Resigned: 27 March 2012
Appointed Date: 10 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
Director
BRUN, Alexis Robertson
Resigned: 07 October 2011
Appointed Date: 12 November 1999
46 years old
Director
BRUN, Christian John Constantin
Resigned: 07 October 2011
Appointed Date: 10 August 1999
51 years old
Director
BRUN, Olaf Constantin
Resigned: 07 October 2011
Appointed Date: 10 August 1999
86 years old
Director
BRUN, Theodore Henrik Robertson
Resigned: 07 October 2011
Appointed Date: 10 August 1999
48 years old
Director
WATERER, Robin Alistair
Resigned: 25 October 2016
Appointed Date: 07 October 2011
69 years old

Persons With Significant Control

Crabtree Boat Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Goldie Bc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CRABTREE BOATHOUSE LTD Events

25 Oct 2016
Termination of appointment of Robin Alistair Waterer as a director on 25 October 2016
05 Oct 2016
Appointment of Mr James Edward Orme as a director on 30 September 2016
19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 155,000
...
... and 48 more events
01 Sep 2000
Return made up to 10/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 2000
Ad 16/01/00--------- £ si 15499@10=154990 £ ic 10/155000
01 Feb 2000
New director appointed
12 Aug 1999
Secretary resigned
10 Aug 1999
Incorporation

Similar Companies

THE CRABMILL PUB COMPANY LIMITED THE CRABTREE ACADEMY TRUST THE CRABTREE PARTNERSHIP (C & D RECYCLING) LIMITED THE CRACK LIMITED THE CRACKED POT HOME AND GARDEN COMPANY LTD THE CRACKED POT LTD THE CRACKER BAR LTD