Company information:
Commercial Crime Studies Limited (No: 02711453)
Address: ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Status: Active - Proposal to Strike off
Incorporated: 05-Jan-1992
Accounts Next Due: 28-Feb-2019
Next Confirmation Statement Due: 15-May-2019
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: LEONA MARGARET RAPHAEL ( DOB: Jun-1938 From: May-1994 )
Current Director: PHILIP MONTAGUE RAPHAEL ( DOB: Feb-1937 From: May-1994 )
Current Secretary: LEONA MARGARET RAPHAEL ( DOB: Jun-1938 From: May-1994 )
Resigned Director: ROBIN MICHAEL BARON ( DOB: Feb-1949 From: May-1992 To: May-1994 )
Resigned Director: HENRY LIPWORTH ( From: May-1992 To: May-1994 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: May-1992 To: May-1992 )
Resigned Secretary: HENRY LIPWORTH ( From: May-1992 To: May-1994 )
Persons of Significant Control:
Philip Montague Raphael, 3 Laurel Road, Barnes, London, SW13 0EE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Leona Margaret Raphael, 3 Laurel Road, Barnes, London, SW13 0EE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)