LONDON CRYSTAL PROPERTY SERVICES LTD

Profile LONDON CRYSTAL PROPERTY SERVICES LTD

Actual on 01.04.2021
Company name
LONDON CRYSTAL PROPERTY SERVICES LTD
copy
copied
Company number
07057126
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 26 October 2009
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
copy
copied

PSC and Officers LONDON CRYSTAL PROPERTY SERVICES LTD

Officers

(as of 20.09.2020)

ADAMS, John
Status: Active
Appointed on: Thursday, 12 May 2016
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: England
ADAMS, Katrina
Status: Active
Appointed on: Monday, 01 November 2010
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
BACON, Julian
Status: Not active
Appointed on: Monday, 26 October 2009
Resigned on: Friday, 01 October 2010
Correspondence address: 4 Iris Close, Surbiton, United Kingdom, Surrey, KT6 6JR
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANASTAS, Elizabeth
Status: Not active
Appointed on: Monday, 26 October 2009
Resigned on: Saturday, 27 October 2012
Correspondence address: 8 Accommodation Road, London, United Kingdom, NW11 8ED
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr John Adams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Navin Kamal Fabiani
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Flat 2, Bryanston Court London, United Kingdom
Nationality: Spanish
Date of birth: December 1985
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

Mrs Katrina Adams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent