TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Crimson Grange Limited

Adresse
2 Queensborough Terrace
London
W2 3TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01805541 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kyriakides, Helen Status: Active Notified: 04/07/2022 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kyriakides, John Status: Active Notified: 06/04/2016 Date of Birth: 06/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Kyriakides, Alexander John London, England Status: Active Notified: 09/03/2021 Date of Birth: 03/1992 Occupation: Information Technology Role: Director Country of Residence: United Kingdom Nationality: English
    Kyriakides, Helen London, England Status: Active Notified: 22/04/2018 Date of Birth: 04/1957 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Kyriakides, John Mill Hill, London Status: Active Notified: 16/01/1992 Date of Birth: 06/1944 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB London Greek Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 02147539 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB DAB North London LTD Status: Ceased Notified: 15/09/2022 Ceased: 27/06/2023 Companies House Number: 14359433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB North London DAB LTD Status: Ceased Notified: 11/11/2021 Ceased: 25/11/2022 Companies House Number: 13738685 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors