CRIEFF LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 09012347
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Director's details changed for Mr Oliver John Tattan on 6 April 2016; Appointment of Mr Oliver Tattan as a secretary on 28 February 2017. The most likely internet sites of CRIEFF LIMITED are www.crieff.co.uk, and www.crieff.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Crieff Limited is a Private Limited Company. The company registration number is 09012347. Crieff Limited has been working since 25 April 2014. The present status of the company is Active. The registered address of Crieff Limited is 27 28 Eastcastle Street London W1w 8dh. . TATTAN, Oliver is a Secretary of the company. TATTAN, Beatriz is a Director of the company. TATTAN, Oliver is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TATTAN, Oliver
Appointed Date: 28 February 2017
Director
TATTAN, Beatriz
Appointed Date: 25 April 2014
64 years old
Director
TATTAN, Oliver
Appointed Date: 25 April 2014
61 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 12 January 2017
Appointed Date: 25 April 2014
Director
KEITH, Philippa Anne
Resigned: 25 April 2014
Appointed Date: 25 April 2014
55 years old

Persons With Significant Control

Ms Beatriz Tattan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CRIEFF LIMITED Events

02 May 2017
Confirmation statement made on 25 April 2017 with updates
04 Apr 2017
Director's details changed for Mr Oliver John Tattan on 6 April 2016
28 Feb 2017
Appointment of Mr Oliver Tattan as a secretary on 28 February 2017
12 Jan 2017
Termination of appointment of Cargil Management Services Limited as a secretary on 12 January 2017
07 Jan 2017
Amended accounts for a dormant company made up to 30 April 2016
...
... and 6 more events
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
21 May 2014
Appointment of Mr Oliver John Tattan as a director
21 May 2014
Termination of appointment of Philippa Keith as a director
21 May 2014
Appointment of Ms Beatriz Tattan as a director
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
  • GBP 1

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