CREWKERNE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CREWKERNE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CREWKERNE INVESTMENTS LIMITED was incorporated 62 years ago on 08/12/1961 and has the registered number: 00710157. The accounts status is FULL and accounts are next due on 31/12/2024.

CREWKERNE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAYZER HOUSE
LONDON
SW1E 6NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PENFOLD WYATT May 1968 British Director 2001-10-03 CURRENT
MR DOMINIC VAUGHAN GIBBS Aug 1966 British Director 2018-03-26 CURRENT
RICHARD WEBSTER Secretary 2022-04-01 CURRENT
ALEXANDER POLLARD Secretary 2022-04-01 CURRENT
MR MICHAEL PAVER Jan 1955 British Director 2013-11-14 UNTIL 2018-03-31 RESIGNED
PETER NEVILLE BUCKLEY Sep 1942 British Director RESIGNED
MR DAVID HOWARD BLUNN Jun 1951 British Director RESIGNED
MRS KATHRYN ELIZABETH TACKLEY Secretary 2018-01-31 UNTIL 2018-12-21 RESIGNED
MR MICHAEL PAVER Secretary 2013-11-14 UNTIL 2018-01-31 RESIGNED
KRISTA BURWOOD Secretary 2018-12-21 UNTIL 2022-03-31 RESIGNED
MR DAVID HOWARD BLUNN Jun 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Cayzer Trust Company Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Sterling Crewkerne Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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