CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3QF

Company number 04340468
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 12 SOHO SQUARE, LONDON, W1D 3QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Micro company accounts made up to 31 December 2015; Director's details changed for Mr Simon Kingsley Osborne on 31 January 2016. The most likely internet sites of CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED are www.crownemployeebenefittrustee.co.uk, and www.crown-employee-benefit-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Crown Employee Benefit Trustee Limited is a Private Limited Company. The company registration number is 04340468. Crown Employee Benefit Trustee Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Crown Employee Benefit Trustee Limited is 12 Soho Square London W1d 3qf. . HAVELAAR, Monique Pamela is a Director of the company. OSBORNE, Simon Kingsley is a Director of the company. Secretary HUI, Carol has been resigned. Secretary KAVANAGH, Gillian Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Simon John has been resigned. Director KAVANAGH, Gillian Anne has been resigned. Director KAYSER, Michael Arthur has been resigned. Director KIRKWOOD, Nicola has been resigned. Director LALA, Bilal Hashim has been resigned. Director LAMB, Nicholas Maxwell has been resigned. Director MILLER, David John has been resigned. Director STAPLES, Brian Lynn has been resigned. Director WAPLES, Christopher Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAVELAAR, Monique Pamela
Appointed Date: 14 December 2001
70 years old
Director
OSBORNE, Simon Kingsley
Appointed Date: 19 May 2006
77 years old

Resigned Directors

Secretary
HUI, Carol
Resigned: 31 March 2006
Appointed Date: 14 December 2001
Secretary
KAVANAGH, Gillian Anne
Resigned: 20 June 2008
Appointed Date: 31 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Director
HALL, Simon John
Resigned: 30 September 2005
Appointed Date: 28 February 2003
70 years old
Director
KAVANAGH, Gillian Anne
Resigned: 20 June 2008
Appointed Date: 14 December 2001
77 years old
Director
KAYSER, Michael Arthur
Resigned: 15 October 2002
Appointed Date: 11 September 2002
70 years old
Director
KIRKWOOD, Nicola
Resigned: 28 February 2003
Appointed Date: 14 December 2001
58 years old
Director
LALA, Bilal Hashim
Resigned: 31 March 2006
Appointed Date: 30 September 2005
62 years old
Director
LAMB, Nicholas Maxwell
Resigned: 28 April 2006
Appointed Date: 14 December 2001
65 years old
Director
MILLER, David John
Resigned: 10 September 2002
Appointed Date: 14 December 2001
63 years old
Director
STAPLES, Brian Lynn
Resigned: 28 February 2003
Appointed Date: 14 December 2001
80 years old
Director
WAPLES, Christopher Brian
Resigned: 31 March 2006
Appointed Date: 28 February 2003
66 years old

Persons With Significant Control

Mnn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Sep 2016
Micro company accounts made up to 31 December 2015
02 Mar 2016
Director's details changed for Mr Simon Kingsley Osborne on 31 January 2016
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
18 Jun 2015
Micro company accounts made up to 31 December 2014
...
... and 59 more events
22 Feb 2002
Director's particulars changed
15 Feb 2002
Secretary's particulars changed
04 Jan 2002
Director's particulars changed
14 Dec 2001
Secretary resigned
14 Dec 2001
Incorporation

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