CRESCENT GROVE LIMITED
UNIT 5, 3 EASTFIELDS AVENUE, RIVERSIDE QUARTER, LONDON SW18 1GN- Dissolved
- Private Limited Company
- Company No. 09759835
- Last Updated: 27 Jun 2021
Company Profile
CRESCENT GROVE LIMITED was incorporated on Thursday, September 3, 2015 as a Private Limited Company with registered address in LONDON. CRESCENT GROVE LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months and 19 days.
| Name | CRESCENT GROVE LIMITED |
|---|---|
| Company number | 09759835 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, 3 EASTFIELDS AVENUE RIVERSIDE QUARTER LONDON SW18 1GN |
|---|---|
| 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 |
|---|---|
| Fides Projects Limited Market Square, OX26 6AD |
Dates: Monday, August 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Thomas Rodney Bingley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Piers Robert Glanville Bingley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Birdsong Capital Limited Esplanade, JE4 9WG |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Bc Investco 1 Limited Staple Inn, WC1V 7QH |
Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 July 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CRESCENT GROVE LIMITED | 03 Sep 2015 |