Crucible Residential Properties Limited

General information

Name:

Crucible Residential Properties Ltd

Office Address:

4th Floor 78 St James's Street SW1A 1JB London

Number: 09646316

Incorporation date: 2015-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09646316 9 years ago, Crucible Residential Properties Limited is a Private Limited Company. The firm's active office address is 4th Floor, 78 St James's Street London. This firm's registered with SIC code 64306 meaning Activities of real estate investment trusts. The firm's most recent filed accounts documents cover the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-06-18.

There seems to be a team of three directors overseeing the following limited company at the current moment, specifically Robin J., Mark W. and Janka U. who have been doing the directors duties since November 2023.

The companies with significant control over this firm are: Trustees Of The Mineworkers' Pension Scheme Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Sheffield at Concourse Way, Sheaf Street, S1 2BJ, Yorkshire and was registered as a PSC under the reg no 03646457. Janka U.. Coal Staff Superannuation Scheme Trustees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Sheffield at 2 Concourse Way, Sheaf Street, S1 2BJ, Yorkshire and was registered as a PSC under the reg no 02976748.

Financial data based on annual reports

Company staff

Robin J.

Role: Director

Appointed: 27 November 2023

Latest update: 24 March 2024

Mark W.

Role: Director

Appointed: 17 January 2018

Latest update: 24 March 2024

Janka U.

Role: Director

Appointed: 18 January 2017

Latest update: 24 March 2024

People with significant control

Trustees Of The Mineworkers' Pension Scheme Limited
Address: 2 Concourse Way, Sheaf Street, Sheffield, Yorkshire, S1 2BJ, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03646457
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janka U.
Notified on 17 January 2017
Nature of control:
right to manage directors
Coal Staff Superannuation Scheme Trustees Limited
Address: Ventana House 2 Concourse Way, Sheaf Street, Sheffield, Yorkshire, S1 2BJ, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 02976748
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Mon, 27th Nov 2023 (TM01)
filed on: 29th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64306 : Activities of real estate investment trusts
8
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