LLANFAIR COURT INVESTMENTS LIMITED

Profile LLANFAIR COURT INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
LLANFAIR COURT INVESTMENTS LIMITED
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Company number
00555937
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 October 1955
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 July 2022 due by Tuesday, 02 August 2022

Last statement dated Monday, 19 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
74990 - Non-trading company
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Registered office address
FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD
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PSC and Officers LLANFAIR COURT INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

CRAWSHAY, Howard Huw Robin
Status: Active
Appointed on: Thursday, 11 November 1993
Correspondence address: First Floor 24 St. Andrews Crescent, Cardiff, Wales, CF10 3DD
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CRAWSHAY, Louise Caroline
Status: Active
Appointed on: Thursday, 19 March 2020
Correspondence address: First Floor 24 St. Andrews Crescent, Cardiff, CF10 3DD
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Company Director
Country of residence: England
CRAWSHAY, Philippa Anne
Status: Active
Appointed on: Friday, 22 January 1999
Correspondence address: First Floor 24 St. Andrews Crescent, Cardiff, Wales, CF10 3DD
Nationality: British
Role: Secretary
Occupation: Company Director
CRAWSHAY, Philippa Anne
Status: Active
Appointed on: Friday, 22 January 1999
Correspondence address: First Floor 24 St. Andrews Crescent, Cardiff, Wales, CF10 3DD
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAMILTON ALLEN, Isabel Charlotte
Status: Active
Appointed on: Thursday, 19 March 2020
Correspondence address: First Floor 24 St. Andrews Crescent, Cardiff, CF10 3DD
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Company Director
Country of residence: England
HOARE, Georgina Rose
Status: Active
Appointed on: Thursday, 19 March 2020
Correspondence address: First Floor 24 St. Andrews Crescent, Cardiff, CF10 3DD
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Company Director
Country of residence: England
CRAWSHAY, Elizabeth Mary Boyd, Lady
Status: Not active
Resigned on: Friday, 22 January 1999
Correspondence address: Llanfair Court, Abergavenny, Monmouthshire, NP7 9BB
Role: Secretary
CRAWSHAY, William Robert, Sir
Status: Not active
Resigned on: Friday, 24 January 1997
Correspondence address: Llanfair Court, Abergavenny, Gwent, NP7 9BB
Nationality: British
Date of birth: May 1920
Role: Director
Occupation: Company Director
CRAWSHAY, Louise Caroline
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Monday, 15 February 2016
Correspondence address: First Floor 24 St. Andrews Crescent, Cardiff, CF10 3DD
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Company Director
Country of residence: England
CRAWSHAY, Elizabeth Mary Boyd, Lady
Status: Not active
Resigned on: Tuesday, 06 October 2015
Correspondence address: First Floor 24 St. Andrews Crescent, Cardiff, Wales, CF10 3DD
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Huw & Philippa Crawshay
Status: Active
Notified on: Thursday, 31 August 2017
Correspondence address: Llanfair Court Abergavenny, Wales
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Mrs Philippa Anne Crawshay
Status: Active
Notified on: Monday, 04 December 2017
Correspondence address: First Floor 24 Cardiff
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Philippa Anne Crawshay
Status: Not active
Notified on: Monday, 04 December 2017
Correspondence address: First Floor 24 Cardiff
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Huw Robin Crawshay
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Cardiff, Wales
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

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