CRISPY CAPITAL LIMITED
LONDON CRISP CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1G 9XQ

Company number 09216412
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 55A WELBECK STREET, LONDON, W1G 9XQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 . The most likely internet sites of CRISPY CAPITAL LIMITED are www.crispycapital.co.uk, and www.crispy-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Crispy Capital Limited is a Private Limited Company. The company registration number is 09216412. Crispy Capital Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Crispy Capital Limited is 55a Welbeck Street London W1g 9xq. . SHAH, Rohin Raja is a Director of the company. THANKI, Nirmala is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SHAH, Rohin Raja
Appointed Date: 12 September 2014
60 years old
Director
THANKI, Nirmala
Appointed Date: 13 September 2014
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 September 2014
Appointed Date: 12 September 2014
94 years old

Persons With Significant Control

Mr Minesh Patel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mitesh Patel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rohin Raja Shah
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CRISPY CAPITAL LIMITED Events

28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
04 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
25 Sep 2014
Appointment of Mr Rohin Raja Shah as a director on 12 September 2014
25 Sep 2014
Appointment of Mrs Nirmala Thanki as a director on 13 September 2014
22 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-12
22 Sep 2014
Company name changed crisp capital LIMITED\certificate issued on 22/09/14
  • NM01 ‐ Change of name by resolution
18 Sep 2014
Termination of appointment of Barbara Kahan as a director on 12 September 2014

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