CROFTON PLACE COMMERCIAL LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 7AZ

Company number 05411512
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 133 HIGH STREET, FARNBOROUGH, ORPINGTON, KENT, BR6 7AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr James Gerald Norman on 19 April 2017; Appointment of Mr James Gerald Norman as a director on 13 April 2017; Full accounts made up to 30 September 2016. The most likely internet sites of CROFTON PLACE COMMERCIAL LIMITED are www.croftonplacecommercial.co.uk, and www.crofton-place-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Crofton Place Commercial Limited is a Private Limited Company. The company registration number is 05411512. Crofton Place Commercial Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Crofton Place Commercial Limited is 133 High Street Farnborough Orpington Kent Br6 7az. . NORMAN, Charles Philip Arthur is a Director of the company. NORMAN, Geoffrey Elliott Amherst is a Director of the company. NORMAN, James Gerald is a Director of the company. Secretary HULETT, Philip Stewart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HULETT, Philip Stewart has been resigned. Director HUMPHRIES, Anthony Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
NORMAN, Charles Philip Arthur
Appointed Date: 01 April 2005
74 years old
Director
NORMAN, Geoffrey Elliott Amherst
Appointed Date: 01 April 2005
78 years old
Director
NORMAN, James Gerald
Appointed Date: 13 April 2017
41 years old

Resigned Directors

Secretary
HULETT, Philip Stewart
Resigned: 31 March 2017
Appointed Date: 01 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Director
HULETT, Philip Stewart
Resigned: 31 March 2017
Appointed Date: 01 April 2005
65 years old
Director
HUMPHRIES, Anthony Charles
Resigned: 31 May 2011
Appointed Date: 01 April 2005
100 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Mr Geoffrey Elliott Amherst Norman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Charles Philip Arthur Norman
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr James Gerald Norman
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

CROFTON PLACE COMMERCIAL LIMITED Events

09 May 2017
Director's details changed for Mr James Gerald Norman on 19 April 2017
13 Apr 2017
Appointment of Mr James Gerald Norman as a director on 13 April 2017
05 Apr 2017
Full accounts made up to 30 September 2016
05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Mar 2017
Termination of appointment of Philip Stewart Hulett as a director on 31 March 2017
...
... and 42 more events
21 Jun 2005
New director appointed
12 May 2005
New director appointed
04 May 2005
Secretary resigned
04 May 2005
Director resigned
01 Apr 2005
Incorporation

CROFTON PLACE COMMERCIAL LIMITED Charges

27 March 2015
Charge code 0541 1512 0005
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of octagon way, weston favell…
13 February 2009
Assignment of building contract
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All its present and future rights,title,benefit and…
30 July 2008
Legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of lumbertubs way northampton by way…
30 July 2008
Charge of agreement for lease
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 8/2/08 and made between wrenbridge…
24 July 2008
Legal charge
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a land on the east side of summerhouse road…

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