CRICKLEWOOD INVESTMENTS LTD

18 CARLISLE ST, LONDON  W1D 3BX
  • Active
  • Private Limited Company
  • Company No. 11016751
  • Last Updated: 01 Mar 2024

Company Profile

CRICKLEWOOD INVESTMENTS LTD was incorporated on Tuesday, October 17, 2017 as a Private Limited Company with registered address in LONDON. CRICKLEWOOD INVESTMENTS LTD 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 7 years and 24 days.

Name CRICKLEWOOD INVESTMENTS LTD
Company number 11016751
Company type Private Limited Company
Incorporation date 17 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 18 CARLISLE ST
LONDON
W1D 3BX
Country Of Origin UNITED KINGDOM

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 Richard Gregory Barca Nationality: Australian Dates: Monday, May 20, 2019 - present
ownership of shares 75 to 100 percent
Ms Li Jun Shi Nationality: Chinese Dates: Friday, March 9, 2018 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
Mr Richard Gregory Barca Nationality: Australian Dates: Tuesday, October 17, 2017 - Friday, March 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Costas Joannides Nationality: British Dates: Tuesday, October 17, 2017 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-102 days left)
Latest accounts 31 October 2022
Next confirmation statement due 14 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CRICKLEWOOD INVESTMENTS LTD.

Previous Names

Name Change Date
CRICKLEWOOD INVESTMENTS LTD 17 Oct 2017