Company number 02798935
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of CROFTSHIRE INVESTMENTS LIMITED are www.croftshireinvestments.co.uk, and www.croftshire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croftshire Investments Limited is a Private Limited Company.
The company registration number is 02798935. Croftshire Investments Limited has been working since 12 March 1993.
The present status of the company is Active. The registered address of Croftshire Investments Limited is 73 Cornhill London Ec3v 3qq. . TOLEDANO, David is a Secretary of the company. TOLEDANO, Ilana Zerlina is a Secretary of the company. GREEN, Robert Daniel is a Director of the company. HOFBAUER, Hanna is a Director of the company. HOFBAUER, Ronald Sigmund is a Director of the company. TOLEDANO, David is a Director of the company. Secretary NORRIS, Patricia Pamela has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MYERS, Harold Michael has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993
34 years old
Persons With Significant Control
Auditglen Limited
Notified on: 24 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vert Estates Limited
Notified on: 24 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROFTSHIRE INVESTMENTS LIMITED Events
06 Apr 2017
Confirmation statement made on 12 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
28 Nov 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 91 more events
17 Dec 1993
Accounting reference date notified as 31/12
17 Mar 1993
Secretary resigned;new director appointed
17 Mar 1993
New secretary appointed;director resigned;new director appointed
17 Mar 1993
Registered office changed on 17/03/93 from: 83 leonard street london EC2A 4QS
12 Mar 1993
Incorporation
17 June 2014
Charge code 0279 8935 0019
Delivered: 21 June 2014
Status: Satisfied
on 17 October 2014
Persons entitled: Santander UK PLC
Description: 101/103 queens road, weybridge, surrey t/no:SY519026…
12 April 2002
Legal mortgage
Delivered: 16 April 2002
Status: Satisfied
on 13 August 2014
Persons entitled: Yorkshire Bank PLC
Description: Ansell house 119-125 ewell road surbiton. Assigns the…
4 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied
on 13 August 2014
Persons entitled: Yorkshire Bank PLC
Description: The property known as land and buildings at armytage bridge…
22 November 1999
Legal mortgage
Delivered: 23 November 1999
Status: Satisfied
on 13 August 2014
Persons entitled: Yorkshire Bank PLC
Description: 20 high st abingdon oxon t/n BK61114. Assigns the goodwill…
22 November 1999
Legal mortgage
Delivered: 23 November 1999
Status: Satisfied
on 13 August 2014
Persons entitled: Yorkshire Bank PLC
Description: Ground floor & basement 14/15 st ebbes st oxford t/n…
22 November 1999
Legal mortgage
Delivered: 23 November 1999
Status: Satisfied
on 13 August 2014
Persons entitled: Yorkshire Bank PLC
Yorkshire Bank PLC
Description: õYeoman house (formerly unit 5 sandgate trading estate)…
22 November 1999
Legal mortgage
Delivered: 23 November 1999
Status: Satisfied
on 13 August 2014
Persons entitled: Yorkshire Bank PLC
Description: Land at st oswalds trading estate gloucester t/n gr 115555…
22 November 1999
Legal mortgage
Delivered: 23 November 1999
Status: Satisfied
on 13 August 2014
Persons entitled: Yorkshire Bank PLC
Description: 101/103 queens road weybridge surrey t/n SYJ19026. Assigns…
22 November 1999
Legal mortgage
Delivered: 23 November 1999
Status: Satisfied
on 13 August 2014
Persons entitled: Yorkshire Bank PLC
Description: 232-240 (even) eltham high street 4/6 footscray road and…
18 November 1999
Debenture
Delivered: 23 November 1999
Status: Satisfied
on 13 August 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1995
Legal charge
Delivered: 8 November 1995
Status: Satisfied
on 14 August 1998
Persons entitled: Ubaf Bank Limited
Description: F/Hold property- the foxhayes estate shopping centre,5/13…
3 July 1995
Legal charge
Delivered: 6 July 1995
Status: Satisfied
on 20 June 2000
Persons entitled: Ubaf Bank Limited
Description: F/H property k/a 20 high street, abingdon in the county of…
31 May 1995
Legal charge
Delivered: 16 June 1995
Status: Satisfied
on 14 August 1998
Persons entitled: Ubaf Bank Limited
Description: F/H property k/a 8 oxford street high wycombe…
25 May 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied
on 20 June 2000
Persons entitled: Ubaf Bank Limited
Description: F/H-property k/a unit 5 sandgate trading estate in the L.B…
24 February 1995
Legal charge
Delivered: 8 March 1995
Status: Satisfied
on 20 June 2000
Persons entitled: Ubaf Bank Limited
Description: All that f/h property k/as 101/103 queens road weybridge…
7 October 1994
Legal charge
Delivered: 10 October 1994
Status: Satisfied
on 14 August 1998
Persons entitled: Ubaf Bank Limited
Description: F/H property k/a 103 high street eltham london title no…
22 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 13 August 2014
Persons entitled: Ubaf Bank Limited
Description: L/H premises being 232-240 (even) eltham high street 4/6…
22 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied
on 20 June 2000
Persons entitled: Ubaf Bank Limited
Description: All those l/h premises at st oswalds trading estate…
22 September 1994
Debenture
Delivered: 23 September 1994
Status: Satisfied
on 20 June 2000
Persons entitled: Ubaf Bank Limited
Description: L/H premises being 232-240 (even) eltham high street and…