This company is commonly known as Crocodile (dundee) No.1 Limited. The company was founded 5 years ago and was given the registration number 11541037. The firm's registered office is in LONDON. You can find them at C/o Tyndaris Llp 5 Savile Row, Mayfair, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CROCODILE (DUNDEE) NO.1 LIMITED |
|---|---|---|
| Company Number | : | 11541037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom, W1S 3PB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tyndaris Llp, 5 Savile Row, Mayfair, London, United Kingdom, W1S 3PB | Director | 29 August 2018 | Active |
| C/O Tyndaris Llp, 5 Savile Row, Mayfair, London, United Kingdom, W1S 3PB | Director | 02 March 2020 | Active |
| C/O Tyndaris Llp, 5 Savile Row, Mayfair, London, United Kingdom, W1S 3PB | Director | 27 March 2024 | Active |
| 5, Savile Row, London, England, W1S 3PB | Director | 01 November 2018 | Active |
| C/O Tyndaris Llp, 5 Savile Row, Mayfair, London, United Kingdom, W1S 3PB | Director | 29 August 2018 | Active |
| Tyrus Capital, 5 Savile Row, London, England, W1S 3PB | Director | 25 September 2020 | Active |
| 5, Savile Row, London, England, W1S 3PB | Director | 20 December 2019 | Active |
| Crocodile (Dundee) Partnership No. 6 Llp | ||
| Notified on | : | 12 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Tyndaris Llp, 5 Savile Row, London, England, W1S 3PB |
| Nature of control | : |
|
| Bridgeban Investments Limited | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant House, Floor 6, London, United Kingdom, E1W 1YW |
| Nature of control | : |
|
| Pen Investments Limited | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant House, Floor 6, London, United Kingdom, E1W 1YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Resolution | Resolution. | Download |
| 2018-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-05 | Officers | Appoint person director company with name date. | Download |
| 2018-11-05 | Capital | Capital allotment shares. | Download |
| 2018-10-24 | Resolution | Resolution. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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