Crick Management Company started in year 2014 as Private Limited Company with registration number 09312098. The Crick Management Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Watford at 213 Hartspring Lane. Postal code: WD25 8JS.
The company has 3 directors, namely Katie S., Rajesh S. and James C.. Of them, James C. has been with the company the longest, being appointed on 14 March 2016 and Katie S. has been with the company for the least time - from 2 August 2023. As of 5 May 2024, there were 6 ex directors - Andrew P., Gareth O. and others listed below. There were no ex secretaries.
| Office Address | 213 Hartspring Lane |
| Town | Watford |
| Post code | WD25 8JS |
| Country of origin | United Kingdom |
| Registration Number | 09312098 |
| Date of Incorporation | Fri, 14th Nov 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (26 days left) |
| Account last made up date | Sun, 28th Aug 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 15 November 2019
Position: Director
Appointed: 14 March 2016
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Costco Wholesale Uk Limited from Watford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Legal and General Assurance (Pension Management) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Segro (Crick) Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Costco Wholesale Uk Limited
213 Hartspring Lane, Watford, WD25 8JS, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 02635489 |
| Notified on | 21 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Legal And General Assurance (Pension Management) Limited
One Coleman Street, London, EC2R 5AA, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 01006112 |
| Notified on | 21 December 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
significiant influence or control |
Segro (Crick) Limited
Cunard House 15 Regent Street, London, SW1Y 4LR, England
| Legal authority | Englis Law |
| Legal form | Private Limited Company |
| Notified on | 31 October 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 213 Hartspring Lane Watford WD25 8JS at an unknown date filed on: 19th, April 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy