CREVETTE LIMITED
BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE WC1H 9BQ- Active
- Private Limited Company
- Company No. 03643884
- Last Updated: 01 Mar 2024
Company Profile
CREVETTE LIMITED was incorporated on Monday, October 5, 1998 as a Private Limited Company with registered address in 7-12 TAVISTOCK SQUARE. CREVETTE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 26 years 1 month and 4 days.
| Name | CREVETTE LIMITED |
|---|---|
| Company number | 03643884 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H 9BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amicia Elisabeth Sjodahl Staples Nationality: British |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Susannah Lucy Hannigan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Suki Gabriela Elisabeth Sjodahl Staples Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amicia Elisabeth Sjodahl Staples Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 October |
| Next annual accounts due | 28 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CREVETTE LIMITED | 05 Oct 1998 |