Company information:
Crystallon Limited (No: 07308262)
Address: 52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
Status: Active
Incorporated: 07-Aug-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID ELIE CICUREL ( DOB: May-1949 From: Jul-2017 )
Current Director: MARK STEPHEN LAVELLE ( DOB: Sep-1958 From: Nov-2017 )
Current Director: BRADLEY LEONARD ORMSBY ( DOB: Feb-1976 From: Jul-2017 )
Current Secretary: GLYNN CARL REECE ( From: Oct-2018 )
Resigned Director: KEVIN ALPHONSO D'SILVA ( DOB: May-1950 From: Nov-2010 To: Jul-2017 )
Resigned Director: GARY PAUL EDWARDS ( DOB: Apr-1966 From: Jul-2017 To: Oct-2022 )
Resigned Director: RICHARD LAWRENCE GLAZER ( DOB: Dec-1971 From: Jul-2010 To: Jan-2020 )
Resigned Director: ANTHONY MICHAEL GLAZER ( From: Sep-2015 To: Jul-2017 )
Resigned Director: ALEXANDER RICHARD RENSHAW ( DOB: Mar-1965 From: Jul-2010 To: Jan-2020 )
Resigned Secretary: REBECCA HELEN HOSKIN ( From: Mar-2013 To: Dec-2017 )
Resigned Secretary: CHRISTOPHER TALBOT ( From: Dec-2017 To: Oct-2018 )
Persons of Significant Control:
Bordeaux Acquisition Ltd, 52c Borough High Street, London, SE1 1XN, England: Ownership of shares – 75% or more (Notified: 2017-07-17)
Mr Alexander Richard Renshaw, 52c Borough High Street, London, SE1 1XN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-17)
Mr Richard Lawrence Glazer, 52c Borough High Street, London, SE1 1XN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-17)