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 - 1 HARDMAN SQUARE

This company is listed in the following categories:
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

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ALLIED LONDON TIVOLI 201 LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41201 - Construction of commercial buildings
GARTSIDE INVESTMENTS LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
3 HARDMAN STREET DEVELOPMENTS LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
BRUNSWICK GP LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRUNSWICK NOMINEE LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

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

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