Company number 04673757
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 29 WILLOWDENE, CHESHUNT, HERTFORDSHIRE, EN8 0XD
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 thirty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of CRK PROPERTIES LTD. are www.crkproperties.co.uk, and www.crk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Crk Properties Ltd is a Private Limited Company.
The company registration number is 04673757. Crk Properties Ltd has been working since 21 February 2003.
The present status of the company is Active. The registered address of Crk Properties Ltd is 29 Willowdene Cheshunt Hertfordshire En8 0xd. . KYPRIANOU, Chris is a Director of the company. KYPRIANOU, Ruth Linda is a Director of the company. Secretary KYPRIANOU, Ruth Linda has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Persons With Significant Control
Mr Chris Kyprianou
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Linda Kyprianou
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRK PROPERTIES LTD. Events
02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Termination of appointment of Ruth Linda Kyprianou as a secretary on 2 January 2016
11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 27 more events
18 Jul 2003
Particulars of mortgage/charge
18 Jul 2003
Particulars of mortgage/charge
18 Jul 2003
Particulars of mortgage/charge
04 Mar 2003
Secretary resigned
21 Feb 2003
Incorporation
1 July 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H property 35 beamish road, edmonton, london together…
1 July 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: L/H property 14 craig park road, edmonton, london together…
1 July 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H property 222 durants road, enfield, middlesex together…