DANIEL CROUCH RARE BOOKS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DANIEL CROUCH RARE BOOKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DANIEL CROUCH RARE BOOKS LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DANIEL CROUCH RARE BOOKS LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DANIEL CROUCH RARE BOOKS LIMITED - LONDON
This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores
47791 - Retail sale of antiques including antique books in stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 BURY STREET, ST JAMES'S, LONDON, ENGLAND 4 BURY STREET
LONDON
SW1Y 6AB
This Company Originates in : United Kingdom
Previous trading names include:
DANIEL CROUCH FINE ART LIMITED (until 27/02/2021)
DANIEL CROUCH FINE ART LIMITED (until 27/02/2021)
DANIEL CROUCH RARE BOOKS LIMITED (until 24/08/2010)
DANIEL CROUCH FINE ART LIMITED (until 26/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS TRIMMING | Feb 1978 | British | Director | 2021-07-09 | CURRENT |
| MR DANIEL CROUCH | Jun 1974 | British | Director | 2008-06-17 | CURRENT |
| JENNIFER CROUCH | Jul 1973 | Secretary | 2008-06-17 | CURRENT | |
| DARBYS DIRECTOR SERVICES LIMITED | Corporate Director | 2008-02-08 UNTIL 2008-06-17 | RESIGNED | ||
| DARBYS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-02-08 UNTIL 2008-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Stone | 2021-07-09 - 2021-07-09 | 9/1962 | La Jolla Ca |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Daniel Crouch Fine Art Llp | 2021-07-09 - 2021-07-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Michael Stone | 2021-07-09 | 9/1962 | La Jolla California |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Daniel James Crouch | 2021-07-09 | 6/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel James Crouch | 2016-04-06 - 2021-07-09 | 6/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DANIEL CROUCH RARE BOOKS LIMITED | 2021-05-20 | 28-02-2021 | £100 equity |
| Dormant Company Accounts - DANIEL CROUCH RARE BOOKS LIMITED | 2021-03-26 | 28-02-2020 | £100 equity |
| Dormant Company Accounts - DANIEL CROUCH FINE ART LIMITED | 2019-10-31 | 28-02-2019 | £100 equity |
| Dormant Company Accounts - DANIEL CROUCH FINE ART LIMITED | 2018-11-08 | 28-02-2018 | £100 equity |
| Dormant Company Accounts - DANIEL CROUCH FINE ART LIMITED | 2017-11-02 | 28-02-2017 | £100 equity |
| Dormant Company Accounts - DANIEL CROUCH FINE ART LIMITED | 2016-06-09 | 28-02-2016 | £100 equity |
| Dormant Company Accounts - DANIEL CROUCH FINE ART LIMITED | 2015-10-29 | 28-02-2015 | £100 equity |
| Dormant Company Accounts - DANIEL CROUCH FINE ART LIMITED | 2014-10-30 | 28-02-2014 | £100 equity |