CEDARCROWN LIMITED

Profile CEDARCROWN LIMITED

Actual on 01.09.2021
Company name
CEDARCROWN LIMITED
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Company number
04954091
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 November 2003
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Accounts

Actual

Next accounts made up to 29.11.2021 due by 29.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1075 FINCHLEY ROAD, LONDON, NW11 0PU
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PSC and Officers CEDARCROWN LIMITED

Officers

(as of 19.09.2020)

GROSS, Rivka
Status: Active
Appointed on: Tuesday, 11 January 2005
Correspondence address: 86 Filey Avenue, London, N16 6JJ
Nationality: British
Role: Secretary
GROSS, Rivka
Status: Active
Appointed on: Wednesday, 13 July 2005
Correspondence address: 86 Filey Avenue, London, N16 6JJ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 05 November 2003
Resigned on: Friday, 14 November 2003
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Wednesday, 05 November 2003
Resigned on: Friday, 14 November 2003
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
MOORE, Ellis
Status: Not active
Appointed on: Wednesday, 13 July 2005
Resigned on: Tuesday, 01 November 2016
Correspondence address: 34 Ashtead Road, London, E5 9BH
Nationality: British
Role: Secretary
MOORE, Ellis
Status: Not active
Appointed on: Friday, 14 November 2003
Resigned on: Tuesday, 11 January 2005
Correspondence address: 34 Ashtead Road, London, E5 9BH
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: England
MOORE, Judith Clare
Status: Not active
Appointed on: Friday, 14 November 2003
Resigned on: Tuesday, 11 January 2005
Correspondence address: 34 Ashtead Road, London, E5 9BH
Nationality: British
Role: Secretary
GROSS, Milton
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Wednesday, 13 July 2005
Correspondence address: 86 Filey Avenue, London, N16 6JJ
Nationality: Usa
Date of birth: July 1947
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Joel Gross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 161 London, United Kingdom
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Joel Gross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 161 London, United Kingdom
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Joel Gross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 161 London, United Kingdom
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Joel Gross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 161 London, United Kingdom
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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