CRESSIDA (GOODRAMGATE YORK) LIMITED

Profile CRESSIDA (GOODRAMGATE YORK) LIMITED

Actual on 01.09.2020
Company name
CRESSIDA (GOODRAMGATE YORK) LIMITED
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Company number
03292126
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 13 December 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
37 WARREN STREET, LONDON, W1T 6AD
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PSC and Officers CRESSIDA (GOODRAMGATE YORK) LIMITED

Officers

(as of 19.09.2020)

GREEN, Jonathan Louis
Status: Active
Appointed on: Friday, 10 March 2017
Correspondence address: Wieland Road, England, England, Northwood, HA6 3QU, 2
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Surveyor
Country of residence: England
HARRIS, Jeniffer Cecilia
Status: Active
Appointed on: Monday, 12 October 2015
Correspondence address: Telegraph Hill, Hampstead, United Kingdom, London, NW3 7NU, 5
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRIS, Jonathan David
Status: Active
Appointed on: Friday, 13 December 1996
Correspondence address: 5 Telegraph Hill, Hampstead, London, NW3 7NU
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Friday, 13 December 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Friday, 13 December 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
TOPPER, Alan
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Friday, 29 June 2018
Correspondence address: Newberries Avenue, United Kingdom, Herts, Radlett, WD7 7EL, 55
Nationality: British
Role: Secretary
CROUCH, Malcolm John
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Tuesday, 09 June 1998
Correspondence address: Cobwebs Bacombe Lane, Wendover, Buckinghamshire, Aylesbury, HP22 6EQ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Cressida Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 37
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent