CROWNGILT LIMITED

Hellopages » Greater London » Wandsworth » SW11 4DD

Company number 03111155
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address 37B LURLINE GARDENS, LONDON, SW11 4DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 3 . The most likely internet sites of CROWNGILT LIMITED are www.crowngilt.co.uk, and www.crowngilt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crowngilt Limited is a Private Limited Company. The company registration number is 03111155. Crowngilt Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of Crowngilt Limited is 37b Lurline Gardens London Sw11 4dd. The cash in hand is £0k. It is £0k against last year. . HS SECRETARIAL LIMITED is a Secretary of the company. NEWTON-GROVES, Cat Magdelene is a Director of the company. RUDGE, Maurice Herbert is a Director of the company. WEHTJE, Axel Hans Ernst is a Director of the company. Secretary DARCY, William John has been resigned. Secretary SHIRLEY, Diana Catherine has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director DARCY, William John has been resigned. Director DENNHARDT, Katrinia has been resigned. Director DICKSON SMITH, Rosalind Heather, Doctor has been resigned. Director ESCAMEZ, Dario has been resigned. Director GRANSBURY, Paul has been resigned. Director SHIRLEY, Diana Catherine has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Dormant Company".


crowngilt Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 23 September 2013

Director
NEWTON-GROVES, Cat Magdelene
Appointed Date: 15 October 2012
68 years old

Director
RUDGE, Maurice Herbert
Appointed Date: 06 October 1995
94 years old

Director
WEHTJE, Axel Hans Ernst
Appointed Date: 06 October 2013
41 years old

Resigned Directors

Secretary
DARCY, William John
Resigned: 29 June 2001
Appointed Date: 06 October 1995

Secretary
SHIRLEY, Diana Catherine
Resigned: 23 September 2013
Appointed Date: 30 May 2001

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995

Director
DARCY, William John
Resigned: 29 June 2001
Appointed Date: 06 October 1995
91 years old

Director
DENNHARDT, Katrinia
Resigned: 16 August 2010
Appointed Date: 20 September 2007
45 years old

Director
DICKSON SMITH, Rosalind Heather, Doctor
Resigned: 15 October 2012
Appointed Date: 16 August 2010
45 years old

Director
ESCAMEZ, Dario
Resigned: 16 August 2010
Appointed Date: 20 September 2007
55 years old

Director
GRANSBURY, Paul
Resigned: 16 August 2010
Appointed Date: 25 June 2001
54 years old

Director
SHIRLEY, Diana Catherine
Resigned: 23 September 2013
Appointed Date: 06 October 1995
88 years old

Nominee Director
GLASSMILL LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995

Persons With Significant Control

Mr Maurice Herbert Rudge
Notified on: 30 June 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Axel Hans Ernst Wehtje
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Cat Magdelene Newton-Groves
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNGILT LIMITED Events

13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3

25 Jun 2015
Accounts for a dormant company made up to 31 October 2014
09 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3

...
... and 62 more events
25 Jan 1996
New director appointed
25 Jan 1996
New secretary appointed;new director appointed
25 Jan 1996
New director appointed
25 Jan 1996
Director resigned
06 Oct 1995
Incorporation