CRISTAL CONCIERGE LIMITED

7 ADAMSON ROAD, LONDON  NW3 3HX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11339151
  • Last Updated: 01 Mar 2024

Company Profile

CRISTAL CONCIERGE LIMITED was incorporated on Tuesday, May 1, 2018 as a Private Limited Company with registered address in LONDON. CRISTAL CONCIERGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 6 years 4 months and 21 days.

Name CRISTAL CONCIERGE LIMITED
Company number 11339151
Company type Private Limited Company
Incorporation date 01 May 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 7 ADAMSON ROAD
LONDON
NW3 3HX
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 Carlos Adriano Martinez Elena Nationality: Spanish Dates: Sunday, May 10, 2020 - present
ownership of shares 75 to 100 percent
significant influence or control as firm
Miss Maria Nikolova Nationality: Bulgarian Dates: Sunday, September 1, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Francesco Carchedi Nationality: Italian Dates: Tuesday, May 1, 2018 - Sunday, September 1, 2019
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 31 May 2021, (-1210 days left)
Latest accounts 31 May 2019
Next confirmation statement due 29 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CRISTAL CONCIERGE LIMITED.

Previous Names

Name Change Date
CRISTAL CONCIERGE LIMITED 01 May 2018