This company is commonly known as Crystalhaven Limited. The company was founded 23 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..
| 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 | : |
|
| Registered Address | : | 3rd Floor East, 12 Bridewell Place, London, EC4V 6AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Incorporation | Memorandum articles. | Download |
| 2023-02-22 | Resolution | Resolution. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Officers | Change corporate secretary company with change date. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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