CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED - LONDON
Overview
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340468.
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340468.
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
12 SOHO SQUARE
LONDON
W1D 3QF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Director | 2006-05-19 | CURRENT |
MONIQUE PAMELA HAVELAAR | Oct 1955 | Dutch | Director | 2001-12-14 | CURRENT |
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 2001-12-14 UNTIL 2003-02-28 | RESIGNED |
MR DAVID JOHN MILLER | Apr 1962 | British | Director | 2001-12-14 UNTIL 2002-09-10 | RESIGNED |
NICHOLAS MAXWELL LAMB | Mar 1960 | British | Director | 2001-12-14 UNTIL 2006-04-28 | RESIGNED |
BILAL HASHIM LALA | Jun 1963 | British | Director | 2005-09-30 UNTIL 2006-03-31 | RESIGNED |
NICOLA KIRKWOOD | May 1967 | British | Director | 2001-12-14 UNTIL 2003-02-28 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-09-11 UNTIL 2002-10-15 | RESIGNED |
SIMON JOHN HALL | Nov 1955 | British | Director | 2003-02-28 UNTIL 2005-09-30 | RESIGNED |
GILLIAN ANNE KAVANAGH | Jun 1948 | Director | 2001-12-14 UNTIL 2008-06-20 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-14 UNTIL 2001-12-14 | RESIGNED | ||
GILLIAN ANNE KAVANAGH | Jun 1948 | Secretary | 2006-03-31 UNTIL 2008-06-20 | RESIGNED | |
CAROL HUI | Aug 1956 | British | Secretary | 2001-12-14 UNTIL 2006-03-31 | RESIGNED |
MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2003-02-28 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mnn Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED | 2016-09-07 | 31-12-2015 | £1 equity |
Micro-entity Accounts - CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED | 2015-06-19 | 31-12-2014 | £1 equity |
Micro-entity Accounts - CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED | 2014-07-18 | 31-12-2013 | £1 equity |