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CRYSTAL PROPERTY INCOME LIMITED - Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
Company Information
- Company registration number
- 08603047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Change House
- 128 Queen Victoria Street
- London
- EC4V 4BJ
- England Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England UK
Management
- Managing Directors
- ALLEN, James William Alexander
- ELDER, John
- LAM, Sean Kin Wai
- Company secretaries
- GODDARD, Roderick
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-09
- Age Of Company 2013-07-09 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr James William Alexander Allen
- Mr John Elder
- Walker Crips Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TBWC NO2 LIMITED
- Legal Entity Identifier (LEI)
- 213800CO1RN5LQKYS289
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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CRYSTAL PROPERTY INCOME LIMITED Company Description
- CRYSTAL PROPERTY INCOME LIMITED is a ltd registered in United Kingdom with the Company reg no 08603047. Its current trading status is "live". It was registered 2013-07-09. It was previously called TBWC NO2 LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary.It can be contacted at Old Change House .
Get CRYSTAL PROPERTY INCOME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crystal Property Income Limited - Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
- 2013-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-24) - CS01
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change-to-a-person-with-significant-control (2020-02-19) - PSC05
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01
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capital-allotment-shares (2019-01-16) - SH01
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confirmation-statement-with-updates (2019-01-16) - CS01
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change-to-a-person-with-significant-control (2019-03-09) - PSC05
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accounts-with-accounts-type-micro-entity (2019-09-25) - AA
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-05) - MR01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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change-person-director-company-with-change-date (2019-12-10) - CH01
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notification-of-a-person-with-significant-control (2019-12-10) - PSC01
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accounts-with-accounts-type-micro-entity (2019-12-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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change-account-reference-date-company-previous-shortened (2019-12-10) - AA01
keyboard_arrow_right 2018
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resolution (2018-10-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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appoint-person-secretary-company-with-name-date (2018-07-24) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-24) - TM02
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confirmation-statement-with-no-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-29) - AD01
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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change-person-director-company-with-change-date (2017-09-29) - CH01
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change-person-director-company-with-change-date (2017-09-28) - CH01
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confirmation-statement-with-no-updates (2017-07-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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auditors-resignation-company (2016-04-13) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-19) - AA
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-25) - AD01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-09-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
keyboard_arrow_right 2013
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incorporation-company (2013-07-09) - NEWINC