CROCUS VALLEY LIMITED
LONDON PALATIUM PROPERTY NO. 1 LIMITED LLOYDS COURT LIMITED

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Company number 08704555
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017; Register inspection address has been changed from Broadgate West 1 Snowden Street London EC2A 2DQ England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of CROCUS VALLEY LIMITED are www.crocusvalley.co.uk, and www.crocus-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Crocus Valley Limited is a Private Limited Company. The company registration number is 08704555. Crocus Valley Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of Crocus Valley Limited is 76 New Cavendish Street London W1g 9tb. . LAWSON-MAY, Neil is a Director of the company. RIVLIN, Paul Denis is a Director of the company. TRIGG, Nicholas Mark Fitzgerald is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LAWSON-MAY, Neil
Appointed Date: 24 September 2013
65 years old

Director
RIVLIN, Paul Denis
Appointed Date: 24 September 2013
73 years old

Director
TRIGG, Nicholas Mark Fitzgerald
Appointed Date: 24 September 2013
59 years old

Persons With Significant Control

Crocus Valley Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROCUS VALLEY LIMITED Events

15 Mar 2017
Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017
13 Oct 2016
Register inspection address has been changed from Broadgate West 1 Snowden Street London EC2A 2DQ England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
21 Sep 2016
Total exemption full accounts made up to 5 April 2016
14 Nov 2015
Total exemption full accounts made up to 5 April 2015
...
... and 6 more events
12 Aug 2014
Registration of charge 087045550002, created on 8 August 2014
10 Jan 2014
Company name changed palatium property no. 1 LIMITED\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2014-01-10
  • NM01 ‐ Change of name by resolution

04 Dec 2013
Company name changed lloyds court LIMITED\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
  • NM01 ‐ Change of name by resolution

25 Oct 2013
Current accounting period shortened from 30 September 2014 to 5 April 2014
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 1,000

CROCUS VALLEY LIMITED Charges

8 August 2014
Charge code 0870 4555 0002
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold property at 45-55 brighton road, south…
8 August 2014
Charge code 0870 4555 0001
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold property at 45-55 brighton road, south…