CROWNGOLD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 08914898
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Previous accounting period shortened from 26 February 2016 to 25 February 2016. The most likely internet sites of CROWNGOLD PROPERTIES LIMITED are www.crowngoldproperties.co.uk, and www.crowngold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Properties Limited is a Private Limited Company. The company registration number is 08914898. Crowngold Properties Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Crowngold Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Pessie is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Pessie is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BERGER, Pessie
Appointed Date: 28 March 2014
Director
BERGER, Berish
Appointed Date: 28 March 2014
69 years old
Director
BERGER, Pessie
Appointed Date: 28 March 2014
67 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 28 March 2014
Appointed Date: 27 February 2014
82 years old

Persons With Significant Control

Mr Berish Berger
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pessie Berger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNGOLD PROPERTIES LIMITED Events

21 Apr 2017
Confirmation statement made on 27 February 2017 with updates
22 Mar 2017
Total exemption full accounts made up to 29 February 2016
21 Feb 2017
Previous accounting period shortened from 26 February 2016 to 25 February 2016
22 Nov 2016
Previous accounting period shortened from 27 February 2016 to 26 February 2016
16 Nov 2016
Satisfaction of charge 089148980004 in full
...
... and 14 more events
29 Apr 2014
Appointment of Mrs Pessie Berger as a director
29 Apr 2014
Appointment of Pessie Berger as a secretary
31 Mar 2014
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 31 March 2014
31 Mar 2014
Termination of appointment of Graham Cowan as a director
27 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CROWNGOLD PROPERTIES LIMITED Charges

20 May 2016
Charge code 0891 4898 0004
Delivered: 24 May 2016
Status: Satisfied on 16 November 2016
Persons entitled: Funding 365 Capital Limited
Description: Land on the south side of molly millars lane wokingham…
20 May 2016
Charge code 0891 4898 0003
Delivered: 24 May 2016
Status: Satisfied on 16 November 2016
Persons entitled: Funding 365 Capital Limited
Description: Land on the north side of molly millars lane wokingham…
20 May 2016
Charge code 0891 4898 0002
Delivered: 24 May 2016
Status: Satisfied on 16 November 2016
Persons entitled: Funding 365 Capital Limited
Description: Land on the south side of molly millars lane wokingham…
15 April 2015
Charge code 0891 4898 0001
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Freehold land known as union house 23 clayton road hayes…

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