• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-03-30) - AA

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  • confirmation-statement-with-no-updates (2021-01-21) - CS01

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2013-07-09) - NEWINC

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