CRYSTAL WHITE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1EW

Company number 02800750

Status Active

Incorporation Date 17 March 1993

Company Type Private Limited Company

Address 8 DURWESTON STREET, LONDON, W1H 1EW

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of CRYSTAL WHITE LIMITED are www.crystalwhite.co.uk, and www.crystal-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Crystal White Limited is a Private Limited Company. The company registration number is 02800750. Crystal White Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Crystal White Limited is 8 Durweston Street London W1h 1ew. . HOLMWOOD, Andrew Stuart is a Secretary of the company. COOK, Mark Andrew is a Director of the company. HOLMWOOD, Andrew Stuart is a Director of the company. Secretary ASHLEY, Ronald has been resigned. Secretary COOK, Mark Andrew has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary SHEPPARD, Janet Christobel has been resigned. Director ASHLEY, Ronald has been resigned. Director BUTCHER, Robin Harwin has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

HOLMWOOD, Andrew Stuart

Appointed Date: 03 July 2000

Director

COOK, Mark Andrew

Appointed Date: 09 June 1993
62 years old

Director

HOLMWOOD, Andrew Stuart

Appointed Date: 06 October 1999
66 years old

Resigned Directors

Secretary

ASHLEY, Ronald

Resigned: 15 September 1999
Appointed Date: 29 June 1993

Secretary

COOK, Mark Andrew

Resigned: 03 July 2000
Appointed Date: 15 September 1999

Nominee Secretary

LOCATION MATTERS LIMITED

Resigned: 09 June 1993
Appointed Date: 17 March 1993

Secretary

SHEPPARD, Janet Christobel

Resigned: 11 March 2009
Appointed Date: 10 December 2008

Director

ASHLEY, Ronald

Resigned: 29 October 2001
Appointed Date: 15 September 1999
90 years old

Director

BUTCHER, Robin Harwin

Resigned: 27 July 2009
Appointed Date: 12 December 2008
68 years old

Nominee Director

PROPERTY HOLDINGS LIMITED

Resigned: 09 June 1993
Appointed Date: 17 March 1993
36 years old

Persons With Significant Control

Mr Mark Cook

Notified on: 1 February 2017
62 years old
Nature of control: Has significant influence or control

CRYSTAL WHITE LIMITED Events

23 Mar 2017

Confirmation statement made on 17 March 2017 with updates

12 Oct 2016

Total exemption small company accounts made up to 31 December 2015

19 Apr 2016

Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-19

GBP 100

04 Oct 2015

Total exemption small company accounts made up to 31 December 2014

30 Mar 2015

Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-30

GBP 100

...

... and 240 more events

01 Oct 1997