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CRICKLEWOOD INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cricklewood Investments Ltd. The company was founded 7 years ago and was given the registration number 11016751. The firm's registered office is in LONDON. You can find them at 18 Carlisle St, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRICKLEWOOD INVESTMENTS LTD
Company Number:11016751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Carlisle St, London, United Kingdom, W1D 3BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Carlisle St, London, United Kingdom, W1D 3BX

Director20 May 2019Active
18, Carlisle St, London, United Kingdom, W1D 3BX

Director17 October 2017Active
18, Carlisle St, London, United Kingdom, W1D 3BX

Director17 October 2017Active
18, Carlisle St, London, United Kingdom, W1D 3BX

Director07 March 2018Active

People with Significant Control

Mr Richard Gregory Barca
Notified on:20 May 2019
Status:Active
Date of birth:September 1955
Nationality:Australian
Country of residence:United Kingdom
Address:18, Carlisle St, London, United Kingdom, W1D 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Li Jun Shi
Notified on:09 March 2018
Status:Active
Date of birth:December 1970
Nationality:Chinese
Country of residence:United Kingdom
Address:18, Carlisle St, London, United Kingdom, W1D 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Gregory Barca
Notified on:17 October 2017
Status:Active
Date of birth:September 1955
Nationality:Australian
Country of residence:United Kingdom
Address:18, Carlisle St, London, United Kingdom, W1D 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Costas Joannides
Notified on:17 October 2017
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:United Kingdom
Address:18, Carlisle St, London, United Kingdom, W1D 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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