CROWN STREET BUILDINGS LEEDS LIMITED
LONDON HILLGATE (288) LIMITED

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Company number 04371230
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address GRANGEFORD ASSET MANAGEMENT LTD, STIRLING HOUSE, 9 BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of CROWN STREET BUILDINGS LEEDS LIMITED are www.crownstreetbuildingsleeds.co.uk, and www.crown-street-buildings-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Crown Street Buildings Leeds Limited is a Private Limited Company. The company registration number is 04371230. Crown Street Buildings Leeds Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Crown Street Buildings Leeds Limited is Grangeford Asset Management Ltd Stirling House 9 Burroughs Gardens London Nw4 4au. . GUBBAY, Michael David is a Director of the company. VIAPORT LIMITED is a Director of the company. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary LEE, John Philip Macarthur has been resigned. Director BOWES, Paul Martyn has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director SHANNON, Toby Richard has been resigned. Director TEMPLETON, Andrew Ritchie has been resigned. Director WATSON, Alistair James has been resigned. Director WHITE, John Patrick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


crown street buildings leeds Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GUBBAY, Michael David
Appointed Date: 14 March 2015
62 years old
Director
VIAPORT LIMITED
Appointed Date: 15 May 2014

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 14 March 2002
Appointed Date: 11 February 2002
Secretary
LEE, John Philip Macarthur
Resigned: 30 April 2010
Appointed Date: 14 March 2002
Director
BOWES, Paul Martyn
Resigned: 30 April 2010
Appointed Date: 19 February 2009
61 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 14 March 2002
Appointed Date: 11 February 2002
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 14 March 2002
Appointed Date: 11 February 2002
Director
SHANNON, Toby Richard
Resigned: 19 February 2009
Appointed Date: 14 March 2002
69 years old
Director
TEMPLETON, Andrew Ritchie
Resigned: 15 May 2014
Appointed Date: 30 April 2010
72 years old
Director
WATSON, Alistair James
Resigned: 30 April 2010
Appointed Date: 14 March 2002
68 years old
Director
WHITE, John Patrick
Resigned: 15 May 2014
Appointed Date: 30 April 2010
64 years old

CROWN STREET BUILDINGS LEEDS LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
15 Feb 2016
Accounts for a dormant company made up to 31 March 2015
20 Jan 2016
Resolutions
  • RES13 ‐ Directors avoid conflict of interest 15/12/2015
  • RES13 ‐ Directors avoid conflict of interest 15/12/2015
...
... and 56 more events
24 Apr 2002
Registered office changed on 24/04/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
24 Apr 2002
Secretary resigned;director resigned
24 Apr 2002
Director resigned
19 Mar 2002
Company name changed hillgate (288) LIMITED\certificate issued on 19/03/02
11 Feb 2002
Incorporation

CROWN STREET BUILDINGS LEEDS LIMITED Charges

8 January 2016
Charge code 0437 1230 0005
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Real property as defined in the charge.. Intellectual…
30 April 2010
Debenture
Delivered: 14 May 2010
Status: Satisfied on 18 March 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Legal charge
Delivered: 13 May 2010
Status: Satisfied on 18 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Crown street buildings, cloth hall street, leeds t/no…
1 March 2005
Legal charge
Delivered: 10 March 2005
Status: Satisfied on 8 May 2010
Persons entitled: National Westminster Bank PLC
Description: All those l/h premises comprising a residential block at…
15 July 2002
Debenture
Delivered: 18 July 2002
Status: Satisfied on 8 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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