CROWN MANSIONS LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3PS

Company number 07495625
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 245 CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 074956250002, created on 18 March 2016. The most likely internet sites of CROWN MANSIONS LIMITED are www.crownmansions.co.uk, and www.crown-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Crown Mansions Limited is a Private Limited Company. The company registration number is 07495625. Crown Mansions Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Crown Mansions Limited is 245 Croydon Road Beckenham Kent Br3 3ps. . AMIN, Nirav, Dr is a Secretary of the company. AMIN, Dharmic Piyush is a Director of the company. AMIN, Piyushkumar Natvarlal is a Director of the company. Secretary AMIN, Dharmic has been resigned. Director SHAH, Ela has been resigned. Director THAKER, Prasad has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AMIN, Nirav, Dr
Appointed Date: 01 August 2014
Director
AMIN, Dharmic Piyush
Appointed Date: 13 June 2015
33 years old
Director
AMIN, Piyushkumar Natvarlal
Appointed Date: 17 January 2011
64 years old

Resigned Directors

Secretary
AMIN, Dharmic
Resigned: 13 June 2015
Appointed Date: 17 January 2011
Director
SHAH, Ela
Resigned: 17 January 2011
Appointed Date: 17 January 2011
73 years old
Director
THAKER, Prasad
Resigned: 12 June 2015
Appointed Date: 17 January 2011
64 years old

Persons With Significant Control

Dr Nirav Yogesh Piyush Amin
Notified on: 22 November 2016
35 years old
Nature of control: Has significant influence or control
Mr Piyushkumar Natvarlal Amin
Notified on: 22 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dharmic Piyush Amin
Notified on: 22 November 2016
33 years old
Nature of control: Has significant influence or control

CROWN MANSIONS LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Registration of charge 074956250002, created on 18 March 2016
21 Mar 2016
Registration of charge 074956250001, created on 18 March 2016
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 18 more events
18 Jan 2011
Registered office address changed from , 310 Harrow Road, Wembley,, Middlesex, HA9 6LL, United Kingdom on 18 January 2011
18 Jan 2011
Appointment of Mr Prasad Thaker as a director
18 Jan 2011
Appointment of Mr Piyush Amin as a director
17 Jan 2011
Termination of appointment of Ela Shah as a director
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CROWN MANSIONS LIMITED Charges

18 March 2016
Charge code 0749 5625 0002
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as 405 london road croydon title no…
18 March 2016
Charge code 0749 5625 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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