CRYSTAL PALACE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2SB
Company number 03852399
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address 48 BATHURST MEWS, LONDON, ENGLAND, W2 2SB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 28 Bruton Place London England W1J 6NG to 48 Bathurst Mews London W2 2SB on 19 August 2016. The most likely internet sites of CRYSTAL PALACE INVESTMENTS LIMITED are www.crystalpalaceinvestments.co.uk, and www.crystal-palace-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Palace Investments Limited is a Private Limited Company. The company registration number is 03852399. Crystal Palace Investments Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Crystal Palace Investments Limited is 48 Bathurst Mews London England W2 2sb. . GREEN, Richard Robert Mitchell is a Secretary of the company. BORNE, Roger is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GREEN, Richard Robert Mitchell
Appointed Date: 21 October 1999

Director
BORNE, Roger
Appointed Date: 21 October 1999
68 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Mr Roger Borne
Notified on: 4 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL PALACE INVESTMENTS LIMITED Events

13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Registered office address changed from 28 Bruton Place London England W1J 6NG to 48 Bathurst Mews London W2 2SB on 19 August 2016
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
26 Oct 1999
New director appointed
25 Oct 1999
Ad 04/10/99--------- £ si 98@1=98 £ ic 2/100
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
04 Oct 1999
Incorporation