CRESCENT CAPITAL III GP LIMITED
BELFAST LANTARRA LIMITED


Company number NI607201
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address 7 UPPER CRESCENT, BELFAST, CO ANTRIM, BT7 1NT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of CRESCENT CAPITAL III GP LIMITED are www.crescentcapitaliiigp.co.uk, and www.crescent-capital-iii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Crescent Capital Iii Gp Limited is a Private Limited Company. The company registration number is NI607201. Crescent Capital Iii Gp Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Crescent Capital Iii Gp Limited is 7 Upper Crescent Belfast Co Antrim Bt7 1nt. . FINNEGAN, Edward is a Secretary of the company. HAMBRO, Alexander Robert, Hon is a Director of the company. MCGOWAN-SMYTH, Robert William is a Director of the company. WALSH, Colin James is a Director of the company. Secretary WILSON, Hal Richard Ernest has been resigned. Director COULTER, Ian George has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FINNEGAN, Edward
Appointed Date: 04 September 2012
Director
HAMBRO, Alexander Robert, Hon
Appointed Date: 26 July 2011
63 years old
Director
MCGOWAN-SMYTH, Robert William
Appointed Date: 01 January 2013
61 years old
Director
WALSH, Colin James
Appointed Date: 26 July 2011
70 years old

Resigned Directors

Secretary
WILSON, Hal Richard Ernest
Resigned: 04 September 2012
Appointed Date: 26 July 2011
Director
COULTER, Ian George
Resigned: 26 July 2011
Appointed Date: 10 May 2011
54 years old
Director
KANE, Dorothy May
Resigned: 10 May 2011
Appointed Date: 21 April 2011
89 years old

Persons With Significant Control

Mr Colin James Walsh
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Hon Alexander Robert Hambro
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Robert William Mcgowan-Smyth
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CRESCENT CAPITAL III GP LIMITED Events

18 May 2017
Confirmation statement made on 21 April 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
17 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
08 Jan 2016
Full accounts made up to 31 March 2015
28 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
...
... and 17 more events
20 May 2011
Termination of appointment of Dorothy Kane as a director
20 May 2011
Appointment of Ian Coulter as a director
20 May 2011
Resolutions
  • RES13 ‐ Transfer of share 10/05/2011
17 May 2011
Company name changed lantarra LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
  • NM01 ‐ Change of name by resolution
21 Apr 2011
Incorporation

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