Crepes Masters Ltd, Harrow

Crepes Masters Ltd is a private limited company. Formerly, it was named Constantin Activities Ltd (it was changed on 2021-03-16). Registered at Pentax House South Hill Avenue, South Harrow, Harrow HA2 0DU, this 1 year old firm was incorporated on 2019-12-02 and is classified as "other food services" (SIC: 56290), "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC code: 41201).
1 director can be found in the firm: Andrei S. (appointed on 15 September 2020).
About
Name: Crepes Masters Ltd
Number: 12344950
Incorporation date: 2019-12-02
End of financial year: 31 December
 
Address: Pentax House South Hill Avenue
South Harrow
Harrow
HA2 0DU
SIC code: 56290 - Other food services
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
45112 - Sale of used cars and light motor vehicles
Company staff
People with significant control
Andrei S.
1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Constantin S.
2 December 2019 - 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Crepes Masters Ltd confirmation statement filing is 2022-03-29. The most recent one was filed on 2021-03-15. The deadline for a subsequent statutory accounts filing is 02 September 2021.

2 persons of significant control are listed in the Companies House, namely: Andrei S. who owns over 3/4 of shares, 3/4 to full of voting rights. Constantin S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on Tuesday 16th March 2021
filed on: 16th, March 2021 | resolution
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