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CROWN INTERNATIONAL HEALTH SERVE LTD

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

This company is commonly known as Crown International Health Serve Ltd. The company was founded 6 years ago and was given the registration number 11477532. The firm's registered office is in LONDON. You can find them at Berkeley Square House Berkeley Square, Mayfair, London, . This company's SIC code is 20530 - Manufacture of essential oils.

Company Information

Name:CROWN INTERNATIONAL HEALTH SERVE LTD
Company Number:11477532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 20530 - Manufacture of essential oils

Office Address & Contact

Registered Address:Berkeley Square House Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD

Director23 July 2018Active
Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD

Director31 January 2019Active
Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD

Director31 January 2019Active
Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD

Director31 January 2019Active
Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD

Director23 July 2018Active
Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD

Director23 July 2018Active

People with Significant Control

Mrs Mali Rezi Reich
Notified on:15 February 2019
Status:Active
Date of birth:March 1995
Nationality:Belgian
Country of residence:United Kingdom
Address:Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malik Mubashar Awan
Notified on:23 July 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Whear
Notified on:23 July 2018
Status:Active
Date of birth:May 1975
Nationality:Australian
Country of residence:United Kingdom
Address:Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hersch Berl Reich
Notified on:23 July 2018
Status:Active
Date of birth:June 1972
Nationality:Belgian
Country of residence:United Kingdom
Address:Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
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 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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