CROWN MIDCO LIMITED
LONDON ANTDALE LIMITED

Hellopages » Greater London » Westminster » W1F 8JB

Company number 08081368
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address 3RD FLOOR, 30 BROADWICK STREET, LONDON, W1F 8JB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 15 Golden Square London W1F 9JG to 3rd Floor 30 Broadwick Street London W1F 8JB on 8 May 2017; Full accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of CROWN MIDCO LIMITED are www.crownmidco.co.uk, and www.crown-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Crown Midco Limited is a Private Limited Company. The company registration number is 08081368. Crown Midco Limited has been working since 24 May 2012. The present status of the company is Active. The registered address of Crown Midco Limited is 3rd Floor 30 Broadwick Street London W1f 8jb. . EQT FUNDS MANAGEMENT LIMITED is a Secretary of the company. ARROL, James Campbell is a Director of the company. HOWARD, Jason Michael is a Director of the company. KOSKINEN, Vesa is a Director of the company. Secretary BARRATT, Anthony William has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ALAHUHTA, Teemu has been resigned. Director BARRATT, Anthony William has been resigned. Director BRADBURN, Robert Keith Alastair has been resigned. Director COLLINGS, Lorna Yvonne has been resigned. Director KARKI, Risto has been resigned. Director LEESE, Jonathan Mark has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NEWTON, Michael Robert has been resigned. Director NYROLA, Jussi has been resigned. Director PUDGE, David John has been resigned. Director RANSON, Martin Andrew has been resigned. Director ROUCH, Justine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EQT FUNDS MANAGEMENT LIMITED
Appointed Date: 12 August 2015
Director
ARROL, James Campbell
Appointed Date: 03 May 2016
60 years old
Director
HOWARD, Jason Michael
Appointed Date: 12 August 2015
54 years old
Director
KOSKINEN, Vesa
Appointed Date: 03 May 2016
46 years old

Resigned Directors

Secretary
BARRATT, Anthony William
Resigned: 12 August 2015
Appointed Date: 06 March 2014
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 June 2012
Appointed Date: 24 May 2012
Director
ALAHUHTA, Teemu
Resigned: 28 June 2012
Appointed Date: 07 June 2012
41 years old
Director
BARRATT, Anthony William
Resigned: 12 August 2015
Appointed Date: 06 March 2014
48 years old
Director
BRADBURN, Robert Keith Alastair
Resigned: 02 March 2016
Appointed Date: 12 August 2015
55 years old
Director
COLLINGS, Lorna Yvonne
Resigned: 03 May 2016
Appointed Date: 12 August 2015
50 years old
Director
KARKI, Risto
Resigned: 06 March 2014
Appointed Date: 28 March 2013
57 years old
Director
LEESE, Jonathan Mark
Resigned: 12 August 2015
Appointed Date: 06 March 2014
45 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 07 June 2012
Appointed Date: 24 May 2012
55 years old
Director
NEWTON, Michael Robert
Resigned: 06 March 2014
Appointed Date: 13 June 2012
49 years old
Director
NYROLA, Jussi
Resigned: 06 March 2014
Appointed Date: 07 June 2012
47 years old
Director
PUDGE, David John
Resigned: 07 June 2012
Appointed Date: 24 May 2012
60 years old
Director
RANSON, Martin Andrew
Resigned: 28 March 2013
Appointed Date: 28 June 2012
59 years old
Director
ROUCH, Justine
Resigned: 12 August 2015
Appointed Date: 15 July 2014
53 years old

CROWN MIDCO LIMITED Events

08 May 2017
Registered office address changed from 15 Golden Square London W1F 9JG to 3rd Floor 30 Broadwick Street London W1F 8JB on 8 May 2017
05 May 2017
Full accounts made up to 30 June 2016
05 Oct 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
22 Jul 2016
Register(s) moved to registered office address 15 Golden Square London W1F 9JG
13 Jun 2016
Appointment of Vesa Koskinen as a director on 3 May 2016
...
... and 38 more events
14 Jun 2012
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 14 June 2012
14 Jun 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
08 Jun 2012
Company name changed antdale LIMITED\certificate issued on 08/06/12
  • RES15 ‐ Change company name resolution on 2012-06-07
08 Jun 2012
Change of name notice
24 May 2012
Incorporation

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