CRIANA LTD

CRIANA LTD is an active private limited company, incorporated on 12 November 2021. The nature of the business is specialised design activities. The company's registered office is on Gillis Square, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. CRIANA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13740136
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 110 GILLIS SQUARE
Post TownLONDON
CountryENGLAND
PostcodeSW15 5FG

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date10/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
CRIANA LTD

Directors

(The company's officers)
MR TIMOTHY JOHN BOUSFIELD
(~59 year old British national)
ELM BANK INHAMS ROW, OLD ALRESFORD, ALRESFORD, HAMPSHIRE, SO24 9SJ
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in ENGLAND
Appointed on 12/11/2021
MR TIMOTHY PAUL COLLINS
(~54 year old British national)
LITTLE ORCHARD NIGHTINGALE AVENUE, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6PA
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in ENGLAND
Appointed on 12/11/2021
MR CHRISTOPHER JAMES FORECAST
(~56 year old British national)
10 GILLIS SQUARE, LONDON, SW15 5FG
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in ENGLAND
Appointed on 12/11/2021
MR KEVIN GREENE
(~58 year old British national)
24 PEMBROKE CRESCENT, HOVE, EAST SUSSEX, BN3 5DD
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in ENGLAND
Appointed on 12/11/2021
MR THOMAS EDWARD HERMAN
(~47 year old British national)
78 WEYMOUTH ROAD, FROME, SOMERSET, BA11 1HJ
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in ENGLAND
Appointed on 12/11/2021

Shareholders

(Persons of Significant Control)
Mr Timothy Collins
(~54 year old British national)
Little Orchard, Nightingale Avenue, West Horsley, Leatherhead, KT24 6PA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/11/2021
Mr Thomas Herman
(~47 year old British national)
78, Weymouth Road, Frome, BA11 1HJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/11/2021
Mr Kevin Greene
(~58 year old British national)
24, Pembroke Crescent, Hove, BN3 5DD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/11/2021

Connections

(Shared officers)
  • MR THOMAS EDWARD HERMAN
  • MR TIMOTHY JOHN BOUSFIELD
  • TIMOTHY PAUL COLLINS
  • MR THOMAS EDWARD HERMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CRIANA LTD: Maps

Maps show the location of the postcode of the registered office, SW15 5FG.

Map of CRIANA LTD at local scale
Map of CRIANA LTD at local scale
Map of CRIANA LTD at district scale
Map of CRIANA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW15 5FG

Other companies with registered offices in SW15 5FG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)