1-6 CRESCENT MEWS LIMITED
LONDON

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Company number 07772555
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Leonie Eisenberg as a director on 1 March 2017; Termination of appointment of Zachary Benjamin De Botton as a director on 1 March 2017; Termination of appointment of Oliver Toby De Botton as a director on 1 March 2017. The most likely internet sites of 1-6 CRESCENT MEWS LIMITED are www.16crescentmews.co.uk, and www.1-6-crescent-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. 1 6 Crescent Mews Limited is a Private Limited Company. The company registration number is 07772555. 1 6 Crescent Mews Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of 1 6 Crescent Mews Limited is Palladium House 1 4 Argyll Street London England W1f 7ld. . COWELL, Nicholas Andrew is a Director of the company. LEVY, Adrian Howard is a Director of the company. SOLTANIE, Robert is a Director of the company. Director CLAGUE, Paul Malcolm has been resigned. Director DE BOTTON, Oliver Toby has been resigned. Director DE BOTTON, Zachary Benjamin has been resigned. Director EISENBERG, Leonie has been resigned. Director SHAW, Kenneth Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COWELL, Nicholas Andrew
Appointed Date: 01 March 2017
64 years old
Director
LEVY, Adrian Howard
Appointed Date: 01 March 2017
63 years old
Director
SOLTANIE, Robert
Appointed Date: 01 March 2017
39 years old

Resigned Directors

Director
CLAGUE, Paul Malcolm
Resigned: 18 January 2012
Appointed Date: 13 September 2011
63 years old
Director
DE BOTTON, Oliver Toby
Resigned: 01 March 2017
Appointed Date: 18 January 2012
44 years old
Director
DE BOTTON, Zachary Benjamin
Resigned: 01 March 2017
Appointed Date: 18 January 2012
37 years old
Director
EISENBERG, Leonie
Resigned: 01 March 2017
Appointed Date: 18 January 2012
47 years old
Director
SHAW, Kenneth Robert
Resigned: 23 January 2012
Appointed Date: 17 January 2012
81 years old

Persons With Significant Control

Mrs Leonie Micaela Eisenbeg
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

1-6 CRESCENT MEWS LIMITED Events

20 Mar 2017
Termination of appointment of Leonie Eisenberg as a director on 1 March 2017
20 Mar 2017
Termination of appointment of Zachary Benjamin De Botton as a director on 1 March 2017
20 Mar 2017
Termination of appointment of Oliver Toby De Botton as a director on 1 March 2017
20 Mar 2017
Appointment of Mr Nicholas Andrew Cowell as a director on 1 March 2017
20 Mar 2017
Appointment of Mr Adrian Howard Levy as a director on 1 March 2017
...
... and 23 more events
24 Jan 2012
Appointment of Mr Kenneth Robert Shaw as a director
24 Jan 2012
Statement of capital following an allotment of shares on 18 January 2012
  • GBP 99
24 Jan 2012
Termination of appointment of Paul Clague as a director
20 Jan 2012
Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY United Kingdom on 20 January 2012
13 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

1-6 CRESCENT MEWS LIMITED Charges

6 December 2016
Charge code 0777 2555 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Abbey Road Estates Limited
Description: 1 - 6 crescent mews and land and buildings adjoining the…

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