1 CROWN SQUARE INVESTMENTS LIMITED - 1 HARDMAN SQUARE
Overview
1 CROWN SQUARE INVESTMENTS LIMITED is a Private Limited Company from 1 HARDMAN SQUARE UNITED KINGDOM and has the status: Dissolved - no longer trading.
1 CROWN SQUARE INVESTMENTS LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06373389. The accounts status is DORMANT.
1 CROWN SQUARE INVESTMENTS LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06373389. The accounts status is DORMANT.
1 CROWN SQUARE INVESTMENTS LIMITED - 1 HARDMAN SQUARE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 / 12 | 31/12/2017 |
Registered Office
C/O ALLIED LONDON NO. 1 SPINNINGFIELDS
1 HARDMAN SQUARE
MANCHESTER
M3 3EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FREDERICK PAUL GRAHAM-WATSON | Sep 1957 | British | Director | 2007-09-17 | CURRENT |
MR MICHAEL JULIAN INGALL | Dec 1959 | British | Director | 2007-09-17 | CURRENT |
MR ANDY JAMES CAMPBELL | May 1976 | British | Director | 2015-03-26 UNTIL 2018-03-24 | RESIGNED |
MR STUART PAUL LYELL | Dec 1957 | British | Director | 2011-03-11 UNTIL 2018-03-24 | RESIGNED |
MR MARTIN BELL | Secretary | 2011-12-12 UNTIL 2012-04-05 | RESIGNED | ||
MR JOHN RICHARD ASHURST | British | Secretary | 2007-09-17 UNTIL 2010-10-15 | RESIGNED | |
MR ANDY CAMPBELL | Secretary | 2012-04-05 UNTIL 2018-03-24 | RESIGNED | ||
MR SURESH PREMJI GORASIA | Secretary | 2010-10-15 UNTIL 2011-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Debt Holdco Ltd | 2016-04-06 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 1 CROWN SQUARE INVESTMENTS LIMITED | 2018-03-08 | 31-12-2017 | £100 equity |
Dormant Company Accounts - 1 CROWN SQUARE INVESTMENTS LIMITED | 2017-03-29 | 31-12-2016 | £100 equity |
Dormant Company Accounts - 1 CROWN SQUARE INVESTMENTS LIMITED | 2016-03-25 | 31-12-2015 | £100 equity |
Dormant Company Accounts - 1 CROWN SQUARE INVESTMENTS LIMITED | 2015-04-18 | 31-12-2014 | £100 equity |
Dormant Company Accounts - 1 CROWN SQUARE INVESTMENTS LIMITED | 2014-09-04 | 31-12-2013 | £100 equity |