CREVETTE LIMITED - 7-12 TAVISTOCK SQUARE
| Company Profile | Company Filings |
Overview
CREVETTE LIMITED is a Private Limited Company from 7-12 TAVISTOCK SQUARE and has the status: Active.
CREVETTE LIMITED was incorporated 25 years ago on 05/10/1998 and has the registered number: 03643884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/07/2024.
CREVETTE LIMITED was incorporated 25 years ago on 05/10/1998 and has the registered number: 03643884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/07/2024.
CREVETTE LIMITED - 7-12 TAVISTOCK SQUARE
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 10 | 31/10/2022 | 28/07/2024 |
Registered Office
BSG VALENTINE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER CHARLES STAPLES | Sep 1940 | British | Director | 2009-07-01 | CURRENT |
| AMICIA ELISABETH SJODAHL STAPLES | Feb 1987 | British | Director | 2009-07-01 | CURRENT |
| SUSANNAH LUCY HANNIGAN | Sep 1971 | British | Director | 1998-11-10 | CURRENT |
| PETER CHARLES STAPLES | Secretary | 1998-11-10 | CURRENT | ||
| LUFMER LIMITED | Corporate Nominee Director | 1998-10-05 UNTIL 1998-11-18 | RESIGNED | ||
| SEMKEN LIMITED | Corporate Nominee Secretary | 1998-10-05 UNTIL 1998-11-18 | RESIGNED | ||
| KATHARINE JANE STAPLES | Jan 1970 | British | Director | 2009-07-01 UNTIL 2015-11-01 | RESIGNED |
| SUKI GABRIELA ELISABETH SJODAHL STAPLES | Jul 1988 | British | Director | 2009-07-01 UNTIL 2014-10-30 | RESIGNED |
| MR TERENCE PATRICK CONNOLLY | Aug 1962 | British | Director | 2009-07-01 UNTIL 2016-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amicia Elisabeth Sjodahl Staples | 2023-09-27 | 2/1987 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Amicia Elisabeth Sjodahl Staples | 2016-04-06 - 2023-09-27 | 3/1987 | Ownership of shares 25 to 50 percent | |
| Ms Suki Gabriela Elisabeth Sjodahl Staples | 2016-04-06 | 7/1988 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Susannah Lucy Hannigan | 2016-04-06 | 9/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |