CRISEREN PROPERTIES LIMITED

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

This company is commonly known as Criseren Properties Limited. The company was founded 22 years ago and was given the registration number 04526015. The firm's registered office is in PENARTH. You can find them at 1 The Coach House, Stanwell Road, Penarth, Vale Of Glamorgan. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CRISEREN PROPERTIES LIMITED
Company Number	:	04526015
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 The Coach House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 3EU
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Avon Suite, First Floor Avon House, Stanwell Road, Penarth, United Kingdom, CF64 2EZ	Secretary	21 May 2010	Active
6, Park Avenue, Hove, England, BN3 5RF	Director	18 September 2020	Active
Avon Suite, First Floor Avon House, Stanwell Road, Penarth, United Kingdom, CF64 2EZ	Director	01 May 2010	Active
91 Chalkwell Esplanade, Westcliff On Sea, SS0 8JJ	Director	04 September 2002	Active
2 Havergal Close, Caswell, Swansea, SA3 4RL	Secretary	04 September 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	04 September 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	04 September 2002	Active
2 Havergal Close, Caswell, Swansea, SA3 4RL	Director	04 September 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	04 September 2002	Active

People with Significant Control

Mr David Jon Llewellyn
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	Wales
Address	:	15, St. Andrews Crescent, Cardiff, Wales, CF10 3DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr David Roger Llewellyn
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	January 1947
Nationality	:	British
Country of residence	:	Wales
Address	:	15, St. Andrews Crescent, Cardiff, Wales, CF10 3DB
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Christopher Thomas Llewellyn
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	October 1978
Nationality	:	British
Country of residence	:	Wales
Address	:	15, St. Andrews Crescent, Cardiff, Wales, CF10 3DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

CRISEREN PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement