C.R.B. PROPERTIES & INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 00998019
Status Active
Incorporation Date 23 December 1970
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of C.R.B. PROPERTIES & INVESTMENTS LIMITED are www.crbpropertiesinvestments.co.uk, and www.c-r-b-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C R B Properties Investments Limited is a Private Limited Company. The company registration number is 00998019. C R B Properties Investments Limited has been working since 23 December 1970. The present status of the company is Active. The registered address of C R B Properties Investments Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BRENNER, Ellen Ruth is a Secretary of the company. BRENNER, Anthony Michael is a Director of the company. BRENNER, Ellen Ruth is a Director of the company. Director BRENNER, Clive Max has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BRENNER, Ellen Ruth
Director
BRENNER, Anthony Michael
Appointed Date: 01 March 1999
68 years old
Director
BRENNER, Ellen Ruth

95 years old

Resigned Directors

Director
BRENNER, Clive Max
Resigned: 02 November 2001
101 years old

Persons With Significant Control

Anthony Michael Brenner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ellen Ruth Brenner
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.R.B. PROPERTIES & INVESTMENTS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 17 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
26 Nov 2014
Total exemption full accounts made up to 30 June 2014
...
... and 71 more events
26 Nov 1987
Registered office changed on 26/11/87 from: 51 caledonian road london N1 9BU
04 Dec 1986
Accounting reference date extended from 31/03 to 30/06
09 Sep 1986
Accounts for a small company made up to 31 March 1986
09 Sep 1986
Return made up to 05/09/86; full list of members
23 Dec 1970
Incorporation

C.R.B. PROPERTIES & INVESTMENTS LIMITED Charges

28 February 2008
Debenture
Delivered: 29 February 2008
Status: Satisfied on 16 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Legal mortgage
Delivered: 29 February 2008
Status: Satisfied on 16 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4, paris parklands, railton road, guildford with…
23 April 1982
Legal mortgage
Delivered: 29 April 1982
Status: Satisfied on 7 April 1999
Persons entitled: National Westminster Bank Limited
Description: 42 high street, whitstable kent and/or the proceeds of sale…
20 June 1977
Legal mortgage
Delivered: 23 June 1977
Status: Satisfied on 7 April 1999
Persons entitled: National Westminster Bank Limited
Description: 74, black bull road, folkstone, kent. Title no. K 174326.…

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