CRISPIN STREET LIMITED
LONDON APPLECOMBE LIMITED

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Company number 04120531
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address MANHATTAN LOFT CORPORATION, EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CRISPIN STREET LIMITED are www.crispinstreet.co.uk, and www.crispin-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Crispin Street Limited is a Private Limited Company. The company registration number is 04120531. Crispin Street Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Crispin Street Limited is Manhattan Loft Corporation Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HANDELSMAN, Harry is a Director of the company. OSBORNE, Trevor is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HOWARD ABRAM, Patricia has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Director BOAG, Angus Robert has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAVIES, Gareth James has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HANDELSMAN, Harry
Appointed Date: 02 February 2001
76 years old
Director
OSBORNE, Trevor
Appointed Date: 02 February 2001
82 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 January 2001
Appointed Date: 07 December 2000
Secretary
HOWARD ABRAM, Patricia
Resigned: 15 January 2009
Appointed Date: 02 February 2001
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 02 February 2001
Appointed Date: 09 January 2001
Director
BOAG, Angus Robert
Resigned: 30 April 2007
Appointed Date: 02 February 2001
66 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 January 2001
Appointed Date: 07 December 2000
Director
DAVIES, Gareth James
Resigned: 31 December 2003
Appointed Date: 02 February 2001
64 years old
Director
HERTS NOMINEES LIMITED
Resigned: 02 February 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr Harry Handelsman
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

CRISPIN STREET LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
11 Jan 2001
Director resigned
11 Jan 2001
Registered office changed on 11/01/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
11 Jan 2001
New director appointed
11 Jan 2001
New secretary appointed
07 Dec 2000
Incorporation

CRISPIN STREET LIMITED Charges

16 January 2004
Supplemental charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: The l/h property known as part of 47 to 49 crispin street…
24 June 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Kbc Bank N.V. (The Lender)
Description: Fixed and floating charges over the undertaking and all…
16 April 2002
Debenture
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: Property k/a 47 to 49 crispin street the convent at 50…
13 February 2001
Debenture
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
13 February 2001
Third party legal charge
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: L/H property k/a 47-49 crispin street, the convent at 50…

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