CRYSTALHAVEN LIMITED

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

This company is commonly known as Crystalhaven Limited. The company was founded 24 years ago and was given the registration number 04061185. The firm's registered office is in LONDON. You can find them at 3rd Floor East, 12 Bridewell Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	CRYSTALHAVEN LIMITED
Company Number	:	04061185
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 August 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor East, 12 Bridewell Place, London, EC4V 6AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12 Bridewell Place, Third Floor East, London, EC4V 6AP	Corporate Secretary	30 April 2004	Active
Third Floor East, 12 Bridewell Place, London, United Kingdom, EC4V 6AP	Director	09 June 2014	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Secretary	29 August 2000	Active
St Paul's House, Warwick Lane, London, EC4M 7BP	Corporate Nominee Secretary	17 April 2001	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Director	29 August 2000	Active
Fort Champ, 10, Fort Road, St. Peter Port, Guernsey, Guernsey, GY1 1ZU	Director	01 January 2010	Active
St Pauls House, Warwick Lane, London, EC4M 7BP	Corporate Director	17 April 2001	Active
12 Bridewell Place, 3rd Floor, East Unit, London, EC4V 6AP	Corporate Director	30 April 2004	Active

People with Significant Control

Ms Giuseppina Orlandi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1934
Nationality	:	Italian
Address	:	3rd Floor East, London, EC4V 6AP
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)