CREST OF LONDON LIMITED

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Company number 06199565
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 11 BENTINCK STREET, LONDON, W1U 2EP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of CREST OF LONDON LIMITED are www.crestoflondon.co.uk, and www.crest-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Crest of London Limited is a Private Limited Company. The company registration number is 06199565. Crest of London Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Crest of London Limited is 11 Bentinck Street London W1u 2ep. . BAKER-HIRST, Jennifer is a Secretary of the company. STACPOOLE, Caroline is a Director of the company. STACPOOLE, John is a Director of the company. Secretary APPLETON, Julie has been resigned. Secretary LONG, Gary Mitchell James has been resigned. Secretary TAXCUT LIMITED has been resigned. Director STACPOOLE, James Edmund John has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
BAKER-HIRST, Jennifer
Appointed Date: 25 November 2012

Director
STACPOOLE, Caroline
Appointed Date: 02 April 2007
61 years old

Director
STACPOOLE, John
Appointed Date: 02 April 2007
92 years old

Resigned Directors

Secretary
APPLETON, Julie
Resigned: 27 October 2008
Appointed Date: 02 April 2007

Secretary
LONG, Gary Mitchell James
Resigned: 19 December 2008
Appointed Date: 27 October 2008

Secretary
TAXCUT LIMITED
Resigned: 26 March 2012
Appointed Date: 19 December 2008

Director
STACPOOLE, James Edmund John
Resigned: 10 March 2008
Appointed Date: 02 April 2007
47 years old

Persons With Significant Control

Folie International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREST OF LONDON LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

...
... and 20 more events
03 Nov 2008
Appointment terminated secretary julie appleton
03 Nov 2008
Secretary appointed gary mitchell james long
29 Apr 2008
Return made up to 02/04/08; full list of members
25 Mar 2008
Appointment terminated director james stacpoole
02 Apr 2007
Incorporation