CROWNFORM LIMITED - LONDON


Company Profile Company Filings

Overview

CROWNFORM LIMITED is a Private Limited Company from LONDON and has the status: Active.
CROWNFORM LIMITED was incorporated 27 years ago on 08/08/1996 and has the registered number: 03235597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CROWNFORM LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID LICHTENSTEIN Sep 1962 British Director 1996-08-13 CURRENT
RIFKI LIPSCHUTZ Secretary 2019-07-30 CURRENT
RACHEL LICHTENSTEIN Apr 1966 British Secretary 1996-08-13 CURRENT
BENZION LICHTENSTEIN Secretary 2019-07-30 CURRENT
DEVORAH HIRSH Secretary 2019-07-30 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1996-08-08 UNTIL 1996-08-13 RESIGNED
RACHEL LICHTENSTEIN Apr 1966 British Director 2019-07-01 UNTIL 2019-11-04 RESIGNED
NOTEHURST LIMITED Corporate Nominee Director 1996-08-08 UNTIL 1996-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michel Lichtenstein 2016-04-06 9/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Rachel Lichtenstein 2016-04-06 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WEDGEWAY ESTATES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE THREE PAVILIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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