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DOMINUS CRUTCHED FRIARS OP CO LIMITED

DOMINUS CRUTCHED FRIARS OP CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOMINUS CRUTCHED FRIARS OP CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14888355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOMINUS CRUTCHED FRIARS OP CO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DOMINUS CRUTCHED FRIARS OP CO LIMITED located?

    Registered Office Address
    1 London Street
    RG1 4PN Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOMINUS CRUTCHED FRIARS OP CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DOMINUS CRUTCHED FRIARS OP CO LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for DOMINUS CRUTCHED FRIARS OP CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Director's details changed for Mr Lee Andrew Saywack on Mar 22, 2024

    		2 pagesCH01

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Registration of charge 148883550001, created on Aug 14, 2023

    		45 pagesMR01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 23, 2023

    Statement of capital on May 23, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DOMINUS CRUTCHED FRIARS OP CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4PN Reading
    1
    England
    		Secretary
    London Street
    RG1 4PN Reading
    1
    England
    Identification TypeUK Limited Company
    Registration Number05452648
    		106547100001
    AHLUWALIA, Pritpal Singh
    Shouldham Street
    W1H 5FJ London
    14a
    England
    		Director
    Shouldham Street
    W1H 5FJ London
    14a
    England
    		EnglandBritishDirector134517250003
    AHLUWALIA, Sukhpal Singh
    Shouldham Street
    W1H 5FJ London
    14a
    England
    		Director
    Shouldham Street
    W1H 5FJ London
    14a
    England
    		EnglandBritishDirector31131110013
    MANGROLA, Arpana Jaymalsinh
    Shouldham Street
    W1H 5FJ London
    14a
    England
    		Director
    Shouldham Street
    W1H 5FJ London
    14a
    England
    		EnglandBritishDirector114727700003
    SAYWACK, Lee Andrew
    Shouldham Street
    W1H 5FJ London
    14a
    England
    		Director
    Shouldham Street
    W1H 5FJ London
    14a
    England
    		EnglandBritishDirector195672770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOMINUS CRUTCHED FRIARS OP CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dominus Crutched Friars Limited
    London Street
    RG1 4PN Reading
    1
    England
    		May 23, 2023
    London Street
    RG1 4PN Reading
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13625172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0