CRYSTALLON LIMITED
52C BOROUGH HIGH STREET, LONDON SE1 1XN- Active
- Private Limited Company
- Company No. 07308262
- Last Updated: 01 Mar 2024
Company Profile
CRYSTALLON LIMITED was incorporated on Thursday, July 8, 2010 as a Private Limited Company with registered address in LONDON. CRYSTALLON LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 4 months.
| Name | CRYSTALLON LIMITED |
|---|---|
| Company number | 07308262 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52C BOROUGH HIGH STREET LONDON SE1 1XN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bordeaux Acquisition Ltd Borough High Street, SE1 1XN |
Dates: Monday, July 17, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Alexander Richard Renshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2017
ownership of shares 25 to 50 percent
|
| Mr Richard Lawrence Glazer Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CRYSTALLON LIMITED | 08 Jul 2010 |