ROBERT CRAWFORD LIMITED

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Company number 03006144
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address 28 CRAWFORD STREET, LONDON, W1H 1LN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 100 . The most likely internet sites of ROBERT CRAWFORD LIMITED are www.robertcrawford.co.uk, and www.robert-crawford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Robert Crawford Limited is a Private Limited Company. The company registration number is 03006144. Robert Crawford Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Robert Crawford Limited is 28 Crawford Street London W1h 1ln. . ROSE, Paul is a Director of the company. Secretary APPLEYARD, Nicholas John has been resigned. Secretary EMETT, Tara Jane has been resigned. Secretary ROSENTHAL, Robert Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director APPLEYARD, Nicholas John has been resigned. Director BATES, John Joseph has been resigned. Director BOWCOCK, Philip has been resigned. Director DUCKETT, Arthur Jeremy has been resigned. Director EMETT, Roger Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ROSE, Paul
Appointed Date: 04 January 1995
74 years old

Resigned Directors

Secretary
APPLEYARD, Nicholas John
Resigned: 29 January 2001
Appointed Date: 20 January 1999
Secretary
EMETT, Tara Jane
Resigned: 20 January 1999
Appointed Date: 02 May 1996
Secretary
ROSENTHAL, Robert Charles
Resigned: 28 January 2011
Appointed Date: 29 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995
Director
APPLEYARD, Nicholas John
Resigned: 09 May 2002
Appointed Date: 31 March 1995
93 years old
Director
BATES, John Joseph
Resigned: 30 April 1996
Appointed Date: 04 January 1995
82 years old
Director
BOWCOCK, Philip
Resigned: 19 January 2001
Appointed Date: 01 February 1995
93 years old
Director
DUCKETT, Arthur Jeremy
Resigned: 29 September 2001
Appointed Date: 16 March 1995
86 years old
Director
EMETT, Roger Anthony
Resigned: 10 October 2000
Appointed Date: 04 January 1995
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995

Persons With Significant Control

Mr Paul Rose
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ROBERT CRAWFORD LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 56 more events
25 Apr 1995
New director appointed
19 Apr 1995
New director appointed
20 Feb 1995
New director appointed
19 Jan 1995
Secretary resigned;director resigned;new director appointed
04 Jan 1995
Incorporation

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