CROWLAND TERRACE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 04603284
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address C/O BSG VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Appointment of Mr Gary Laurence as a director on 20 July 2016; Termination of appointment of Paul Ramon Quastel as a director on 20 July 2016. The most likely internet sites of CROWLAND TERRACE MANAGEMENT LIMITED are www.crowlandterracemanagement.co.uk, and www.crowland-terrace-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.Crowland Terrace Management Limited is a Private Limited Company. The company registration number is 04603284. Crowland Terrace Management Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Crowland Terrace Management Limited is C O Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ROSE, Spencer Eden is a Secretary of the company. LAURENCE, Gary is a Director of the company. ROSE, Spencer Eden is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director QUASTEL, Paul Ramon has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSE, Spencer Eden
Appointed Date: 18 November 2003
Director
LAURENCE, Gary
Appointed Date: 20 July 2016
67 years old
Director
ROSE, Spencer Eden
Appointed Date: 18 November 2003
58 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 18 November 2003
Appointed Date: 28 November 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
QUASTEL, Paul Ramon
Resigned: 20 July 2016
Appointed Date: 24 November 2003
90 years old
Director
HERTS NOMINEES LIMITED
Resigned: 18 November 2003
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Gary Laurence
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Spencer Eden Rose
Notified on: 6 April 2016
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWLAND TERRACE MANAGEMENT LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Jul 2016
Appointment of Mr Gary Laurence as a director on 20 July 2016
25 Jul 2016
Termination of appointment of Paul Ramon Quastel as a director on 20 July 2016
25 Jan 2016
Accounts for a dormant company made up to 30 November 2015
25 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 31 more events
04 Dec 2002
Director resigned
04 Dec 2002
New director appointed
04 Dec 2002
New secretary appointed
04 Dec 2002
Registered office changed on 04/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Nov 2002
Incorporation

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