CROWNHURST LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6PP

Company number 04618219
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of CROWNHURST LIMITED are www.crownhurst.co.uk, and www.crownhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crownhurst Limited is a Private Limited Company. The company registration number is 04618219. Crownhurst Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Crownhurst Limited is Beacon House 113 Kingsway London Wc2b 6pp. . WARSHAW, Michael Charles is a Secretary of the company. COPE-THOMPSON, Mark Jonathan is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARSHAW, Michael Charles
Appointed Date: 16 December 2002
Director
COPE-THOMPSON, Mark Jonathan
Appointed Date: 16 December 2002
65 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Finsbury Securities Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Summercroft Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNHURST LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 16 December 2016 with updates
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
25 Nov 2015
Accounts for a dormant company made up to 31 May 2015
12 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 30 more events
04 Feb 2003
New director appointed
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
04 Feb 2003
New secretary appointed
16 Dec 2002
Incorporation

CROWNHURST LIMITED Charges

21 November 2013
Charge code 0461 8219 0002
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Summercroft Limited
Description: L/H land k/a 51 central way, walworth industrial estate…
3 July 2003
Legal mortgage
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 51 central way, walworth industrial…

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