CRYSTAL FACILITIES MANAGEMENT LIMITED
LYRA COURT PORTAL WAY, NORTH ACTON, LONDON W3 6BJ- Active
- Private Limited Company
- Company No. 05645405
- Last Updated: 01 Mar 2024
Company Profile
CRYSTAL FACILITIES MANAGEMENT LIMITED was incorporated on Tuesday, December 6, 2005 as a Private Limited Company with registered address in LONDON. CRYSTAL FACILITIES MANAGEMENT LIMITED has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 18 years 11 months and 5 days.
| Name | CRYSTAL FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company number | 05645405 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYRA COURT PORTAL WAY NORTH ACTON LONDON W3 6BJ |
|---|---|
| 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 |
|---|---|
| Kristal Holding Ltd Portal Way, W3 6BJ |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Sadia Zahoor Nationality: British |
Dates: Monday, August 1, 2016 - Saturday, August 1, 2020
significant influence or control
|
| Mrs Sarwat Tanveer Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, August 1, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2016 |
| Last confirmation statement dated | 11 May 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CRYSTAL FACILITIES MANAGEMENT LIMITED | 06 Dec 2005 |
| INTEGRAL CAPITAL LTD | 25 Jun 2008 |
| CRYSTAL PERSONNEL SERVICES LTD | 01 Feb 2016 |