CROWNGOLD ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 08914870
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of CROWNGOLD ESTATES LIMITED are www.crowngoldestates.co.uk, and www.crowngold-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crowngold Estates Limited is a Private Limited Company. The company registration number is 08914870. Crowngold Estates Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Crowngold Estates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Sarah is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Sarah is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENGLANDER, Sarah
Appointed Date: 03 March 2014
Director
ENGLANDER, Eliasz
Appointed Date: 03 March 2014
93 years old
Director
ENGLANDER, Sarah
Appointed Date: 03 March 2014
93 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 04 March 2014
Appointed Date: 27 February 2014
82 years old

Persons With Significant Control

Citywise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWNGOLD ESTATES LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 Aug 2016
Full accounts made up to 30 November 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Sep 2015
Full accounts made up to 30 November 2014
26 Aug 2015
Previous accounting period shortened from 30 November 2014 to 29 November 2014
...
... and 5 more events
18 Mar 2014
Current accounting period shortened from 28 February 2015 to 30 November 2014
05 Mar 2014
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 March 2014
04 Mar 2014
Termination of appointment of Graham Cowan as a director
04 Mar 2014
Statement of capital following an allotment of shares on 3 March 2014
  • GBP 100
27 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CROWNGOLD ESTATES LIMITED Charges

16 July 2014
Charge code 0891 4870 0001
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC, Acting as Security Agent for and on Behalf of the Finance Parties
Description: Land registered under t/no. NT45625 NT184499 NT421800…

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