Crabtree Corporate Services Limited

General information

Name:

Crabtree Corporate Services Ltd

Office Address:

15 Galena Road W6 0LT London

Number: 05006885

Incorporation date: 2004-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Crabtree Corporate Services Limited business has been offering its services for 16 years, having launched in 2004. Started with registration number 05006885, Crabtree Corporate Services was set up as a Private Limited Company with office in 15 Galena Road, London W6 0LT. It has operated under three previous names. The very first registered name, Moretons Corporate Services, was changed on Wednesday 28th January 2004 to Moreton Corporate Services. The current name is used since 2009, is Crabtree Corporate Services Limited. This business's classified under the NACE and SIC code 98000 which stands for Residents property management. 2018-12-30 is the last time when the accounts were filed.

Our data related to this specific enterprise's executives implies there are three directors: Niall M., Gavin O. and John N. who assumed their respective positions on Thursday 17th October 2019, Friday 22nd December 2017. At least one secretary in this firm is a limited company, specifically Fexco International Limited.

  • Previous company's names
  • Crabtree Corporate Services Limited 2009-04-28
  • Moreton Corporate Services Limited 2004-01-28
  • Moretons Corporate Services Limited 2004-01-06

Company staff

Niall M.

Role: Director

Appointed: 17 October 2019

Latest update: 17 April 2020

Gavin O.

Role: Director

Appointed: 22 December 2017

Latest update: 17 April 2020

John N.

Role: Director

Appointed: 22 December 2017

Latest update: 17 April 2020

Role: Corporate Secretary

Appointed: 22 December 2017

Address: Galena Road, London, W6 0LT, England

Latest update: 17 April 2020

People with significant control

The companies that control this firm include: Crabtree Pm Limited owns over 3/4 of company shares. This business can be reached in London at 298 Regents Park Road, N3 2UU and was registered as a PSC under the registration number 01766406.

Crabtree Pm Limited
Address: Marlborough House 298 Regents Park Road, London, N3 2UU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 01766406
Notified on 14 December 2017
Nature of control:
over 3/4 of shares
Arromite Holdings Limited
Address: 26a Devonshire Crescent, London, NW7 1DN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06508078
Notified on 6 January 2017
Ceased on 14 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 30 December 2018
Confirmation statement next due date 17 February 2021
Confirmation statement last made up date 06 January 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2019-10-17 (AP01)
filed on: 11th, December 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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