OpenCompanies

29 Royal Crescent W11 Limited

Company number
03461831
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 1997
Nature of business
Management of real estate on a fee or contract basis

Registered office

29 Royal Crescent
London
W11 4SN

Previous names

  • 28-29 Royal Crescent W11 Limited (until 11 Nov 2013)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Nov 1997 6 Nov 1997
NOBLE, Anthony Paul Reames Director 6 Nov 1997 23 Oct 1998
UNSWORTH, Janet Margaret Secretary 6 Nov 1997 24 Nov 1999
ASHOOWN, John Director 23 Oct 1998 28 Apr 2000
WYNCOLL, Craig Howard Director 18 May 2005 5 Nov 2007
ST. CLAIR-GEORGE, Michael Anthony Director 6 Nov 1997 24 Jun 2013
BURTON, Penelope Agnes Gemmell Director 2 Feb 2000 24 Oct 2013
HESS, Elizabeth Claire Secretary 3 Jan 2000 24 Oct 2013
HESS, Elizabeth Claire Director 23 Oct 1998 24 Oct 2013
PIRIE, Elspeth Gaye Director 24 Oct 2013 1 Oct 2015
LE ROUX, Philippe Anthonie David Director 1 Jun 2016
HESS, Edward John Watkin Director 24 Oct 2013

Control

NameNature of controlNotifiedCeased
Mr Philippe Anthonie David Le Roux Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £5 -
30 Nov 2024 Dormant £5 -
30 Nov 2023 Dormant £5 -
30 Nov 2022 Dormant £5 -
30 Nov 2021 Dormant £5 -
30 Nov 2020 Dormant £5 -
30 Nov 2019 Dormant £5 -
30 Nov 2018 Dormant £5 -
30 Nov 2017 Dormant £5 £5
30 Nov 2016 Dormant £5 £5
30 Nov 2015 Dormant £5 £5
30 Nov 2014 Dormant £5 -
30 Nov 2013 Dormant £10 -
30 Nov 2012 Dormant £10 -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -
30 Nov 2000 - -
30 Nov 1999 - -
30 Nov 1998 - -

Data