CROWNFORM LIMITED

Profile CROWNFORM LIMITED

Actual on 01.12.2020
Company name
CROWNFORM LIMITED
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Company number
03235597
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 August 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
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PSC and Officers CROWNFORM LIMITED

Officers

(as of 19.09.2020)

HIRSH, Devorah
Status: Active
Appointed on: Tuesday, 30 July 2019
Correspondence address: Lampard Grove, United Kingdom, London, N16 6XA, 43
Role: Secretary
LICHTENSTEIN, Benzion
Status: Active
Appointed on: Tuesday, 30 July 2019
Correspondence address: New Burlington House, 1075 Finchley Road, London, NW11 0PU
Role: Secretary
LICHTENSTEIN, David Michel
Status: Active
Appointed on: Tuesday, 13 August 1996
Correspondence address: 25 Darenth Road, London, N16 6EP
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LICHTENSTEIN, Rachel
Status: Active
Appointed on: Tuesday, 13 August 1996
Correspondence address: 25 Darenth Road, London, N16 6EP
Nationality: British
Role: Secretary
LIPSCHUTZ, Rifki
Status: Active
Appointed on: Tuesday, 30 July 2019
Correspondence address: New Burlington House, 1075 Finchley Road, London, NW11 0PU
Role: Secretary
LICHTENSTEIN, Rachel
Status: Not active
Appointed on: Monday, 01 July 2019
Resigned on: Monday, 04 November 2019
Correspondence address: Darenth Road, United Kingdom, London, N16 6EP, 25
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
NOTEHOLD LIMITED
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Tuesday, 13 August 1996
Correspondence address: 6 Stoke Newington Road, London, N16 7XN
Role: Corporate Nominee Secretary
NOTEHURST LIMITED
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Tuesday, 13 August 1996
Correspondence address: 6 Stoke Newington Road, London, N16 7XN
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr David Michel Lichtenstein
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 25
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Rachel Lichtenstein
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 25
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent