CRISPIN SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3NU

Company number 07694395
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address 128 MOUNT STREET, LONDON, W1K 3NU
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 eleven events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 . The most likely internet sites of CRISPIN SECURITIES LIMITED are www.crispinsecurities.co.uk, and www.crispin-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Crispin Securities Limited is a Private Limited Company. The company registration number is 07694395. Crispin Securities Limited has been working since 05 July 2011. The present status of the company is Active. The registered address of Crispin Securities Limited is 128 Mount Street London W1k 3nu. . BARKER, Tom Ian Helm is a Secretary of the company. KENNARD, Andrew Martin is a Director of the company. NEAL, Michael Harry Walker is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARKER, Tom Ian Helm
Appointed Date: 05 July 2011
Director
KENNARD, Andrew Martin
Appointed Date: 05 July 2011
54 years old
Director
NEAL, Michael Harry Walker
Appointed Date: 05 July 2011
69 years old

Persons With Significant Control

St Anselm Holdings Belgium Scrl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRISPIN SECURITIES LIMITED Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
03 Jun 2015
Accounts for a dormant company made up to 31 December 2014
14 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 1 more events
23 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
21 Mar 2013
Accounts for a dormant company made up to 31 December 2012
11 Mar 2013
Previous accounting period extended from 31 July 2012 to 31 December 2012
06 Jul 2012
Annual return made up to 5 July 2012 with full list of shareholders
05 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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