Company number 07462179
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of CROWN PAV HOLDINGS LIMITED are www.crownpavholdings.co.uk, and www.crown-pav-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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.Crown Pav Holdings Limited is a Private Limited Company.
The company registration number is 07462179. Crown Pav Holdings Limited has been working since 07 December 2010.
The present status of the company is Active. The registered address of Crown Pav Holdings Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . DEJAHANG, Luke is a Director of the company. JAKUTIS, Mindaugas is a Director of the company. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Luke Dejahang
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mindaugas Jakutis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROWN PAV HOLDINGS LIMITED Events
08 Jan 2017
Confirmation statement made on 7 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
20 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 9 more events
29 Mar 2011
Statement of capital following an allotment of shares on 7 December 2010
27 Jan 2011
Appointment of Mr Fuman Dejahang as a director
27 Jan 2011
Appointment of Mr Jakutis Mindaugas as a director
09 Dec 2010
Termination of appointment of Graham Cowan as a director
07 Dec 2010
Incorporation