Company number 05310783
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 10 December 2016 with updates; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of CROWNFIRST LIMITED are www.crownfirst.co.uk, and www.crownfirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Crownfirst Limited is a Private Limited Company.
The company registration number is 05310783. Crownfirst Limited has been working since 10 December 2004.
The present status of the company is Active. The registered address of Crownfirst Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MCS FORMATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 10 December 2004
93 years old
Director
MCS REGISTRARS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Persons With Significant Control
Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CROWNFIRST LIMITED Events
20 Dec 2016
Accounts for a small company made up to 31 December 2015
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Dec 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
...
... and 37 more events
10 Jan 2005
New secretary appointed;new director appointed
10 Jan 2005
New director appointed
16 Dec 2004
Director resigned
16 Dec 2004
Secretary resigned
10 Dec 2004
Incorporation