THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED
UNIT 11 WIMBLEDON STADIUM BUS CENTRE, RIVERSIDE ROAD, LONDON SW17 0BA- Active
- Private Limited Company
- Company No. 08030182
- Last Updated: 01 Mar 2024
Company Profile
THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED was incorporated on Friday, April 13, 2012 as a Private Limited Company with registered address in LONDON. THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 5 months and 9 days.
| Name | THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 08030182 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 WIMBLEDON STADIUM BUS CENTRE RIVERSIDE ROAD LONDON SW17 0BA |
|---|---|
| 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 |
|---|---|
| J And M Gibson Properties Ltd Riverside Road, SW17 0BA |
Dates: Friday, February 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Michelle Gibson Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Johannes Mansfield Nationality: British |
Dates: Tuesday, November 1, 2022 - Friday, February 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephanie Camille Wakefield Nationality: British |
Dates: Tuesday, November 1, 2022 - Friday, February 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Ernest Gibson Nationality: British |
Dates: Monday, July 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Craddock Belcher Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, July 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED | 13 Apr 2012 |