CROUCHBACK INVESTMENTS LIMITED
LONDON TRIPBEAM LIMITED

Hellopages » Greater London » Southwark » SE1 0UH

Company number 03661728
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Confirmation statement made on 4 November 2016 with updates; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of CROUCHBACK INVESTMENTS LIMITED are www.crouchbackinvestments.co.uk, and www.crouchback-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Crouchback Investments Limited is a Private Limited Company. The company registration number is 03661728. Crouchback Investments Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Crouchback Investments Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . BEECH, David William is a Secretary of the company. GUARCH, Angel is a Director of the company. PRETUS, Gabriel is a Director of the company. PRETUS LABAYEN, Gabriel Ignacio is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary QAS SECRETARIES LIMITED has been resigned. Director CHURCH, Sebastian Alexander has been resigned. Director LABAYEN OLARREAGA, Marta has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUXTON, Alexander Derek Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEECH, David William
Appointed Date: 28 May 2012
Director
GUARCH, Angel
Appointed Date: 01 July 2014
58 years old
Director
PRETUS, Gabriel
Appointed Date: 15 April 1999
85 years old
Director
PRETUS LABAYEN, Gabriel Ignacio
Appointed Date: 01 July 2014
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 1999
Appointed Date: 04 November 1998
Secretary
QAS SECRETARIES LIMITED
Resigned: 28 May 2012
Appointed Date: 09 March 1999
Director
CHURCH, Sebastian Alexander
Resigned: 10 June 2004
Appointed Date: 14 April 1999
55 years old
Director
LABAYEN OLARREAGA, Marta
Resigned: 01 July 2014
Appointed Date: 10 June 2004
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 1999
Appointed Date: 04 November 1998
Director
RUXTON, Alexander Derek Stuart
Resigned: 16 April 1999
Appointed Date: 09 March 1999
56 years old

CROUCHBACK INVESTMENTS LIMITED Events

22 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 61 more events
13 Mar 1999
Director resigned
13 Mar 1999
Secretary resigned
13 Mar 1999
New secretary appointed
13 Mar 1999
New director appointed
04 Nov 1998
Incorporation

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