CROWN & COUNTRY MAGAZINE LTD.
601 INTERNATIONAL HOUSE 223 REGENT STREET, MAYFAIR, LONDON W1B 2QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10697120
- Last Updated: 01 Mar 2024
Company Profile
CROWN & COUNTRY MAGAZINE LTD. was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in LONDON. CROWN & COUNTRY MAGAZINE LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 7 years 10 months and 26 days.
| Name | CROWN & COUNTRY MAGAZINE LTD. |
|---|---|
| Company number | 10697120 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
601 INTERNATIONAL HOUSE 223 REGENT STREET MAYFAIR LONDON W1B 2QD |
|---|---|
| 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 |
|---|---|
| Mr Anton Wilhelm Van Der Merwe Nationality: South African |
Dates: Thursday, May 4, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
| Mr Thomas James Mace-Archer-Mills Nationality: American |
Dates: Monday, August 22, 2022 - Thursday, May 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Mervyn Redding Nationality: United Kingdom |
Dates: Wednesday, March 29, 2017 - Monday, August 22, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CROWN & COUNTRY MAGAZINE LTD..
Previous Names
| Name | Change Date |
|---|---|
| CROWN & COUNTRY MAGAZINE LTD. | 29 Mar 2017 |