CROWE (LONDON) LIMITED

Profile CROWE (LONDON) LIMITED

Actual on 01.11.2020
Company name
CROWE (LONDON) LIMITED
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Company number
07372348
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 September 2010
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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 Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
2ND FLOOR, 55, LUDGATE HILL, UNITED KINGDOM, LONDON, EC4M 7JW
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PSC and Officers CROWE (LONDON) LIMITED

Officers

(as of 20.09.2020)

BOSTOCK, Nigel David
Status: Active
Appointed on: Wednesday, 23 May 2012
Correspondence address: 10 Salisbury Square, London, EC4Y 8EH, St Bride's House
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EDEN, Stacy Adam
Status: Active
Appointed on: Wednesday, 23 May 2012
Correspondence address: 10 Salisbury Square, London, EC4Y 8EH, St Bride's House
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Accountant
Country of residence: England
ELLIOTT, Tom Paul
Status: Active
Appointed on: Wednesday, 21 November 2012
Correspondence address: 10 Salisbury Square, England, London, EC4Y 8EH, St Bride's House
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DAWSON, Alan
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Friday, 08 December 2017
Correspondence address: 10 Salisbury Square, England, London, EC4Y 8EH, St Bride's House
Nationality: British
Role: Secretary
HICKS, Michael Edward
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Friday, 28 June 2019
Correspondence address: 10 Salisbury Square, London, EC4Y 8EH, St Bride's House
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CRANSTON, George Robertson
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Friday, 30 September 2011
Correspondence address: 10 Salisbury Square, London, EC4Y 8EH, St Bride's House
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DADA, Feeroze Ahmad
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Monday, 18 November 2013
Correspondence address: 10 Salisbury Square, London, EC4Y 8EH, St Bride's House
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MELLOR, David Craig
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Monday, 18 November 2013
Correspondence address: 10 Salisbury Square, England, London, EC4Y 8EH, St Bride's House
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Accountant
Country of residence: England
PIANCA, Andrew John
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Monday, 18 November 2013
Correspondence address: 10 Salisbury Square, London, EC4Y 8EH, St Bride's House
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ACI SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Monday, 25 October 2010
Correspondence address: Holywell Row, United Kingdom, London, EC2A 4JB, 27
Role: Corporate Secretary
Place registered: UK
Registration number: 6508690
KING, John Anthony
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Monday, 25 October 2010
Correspondence address: Holywell Row, United Kingdom, London, EC2A 4JB, 27
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
DALE, William Ian Carrick
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Monday, 30 June 2014
Correspondence address: 10 Salisbury Square, London, EC4Y 8EH, St Bride's House
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ISRAEL, Martin Anthony Brenner
Status: Not active
Appointed on: Wednesday, 21 November 2012
Resigned on: Saturday, 30 June 2018
Correspondence address: 10 Salisbury Square, England, London, EC4Y 8EH, St Bride's House
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Crowe U.K. Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, St Bride's House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Crowe U.K. Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, St Bride's House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors