CROWN PLACE FINANCIAL LIMITED
LONDON GREYCOAT CROWN PLACE SERVICED OFFICES LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 07330653
Status Liquidation
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 25 Farringdon Street London EC4A 4AB on 3 November 2016; Appointment of a voluntary liquidator. The most likely internet sites of CROWN PLACE FINANCIAL LIMITED are www.crownplacefinancial.co.uk, and www.crown-place-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Place Financial Limited is a Private Limited Company. The company registration number is 07330653. Crown Place Financial Limited has been working since 29 July 2010. The present status of the company is Liquidation. The registered address of Crown Place Financial Limited is 25 Farringdon Street London Ec4a 4ab. . CRAVEN, Andrew Martin is a Director of the company. POOLE, Martin Arnold is a Director of the company. THORNTON, Peter Anthony is a Director of the company. Secretary BROWN, Norman Clifford has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CRAVEN, Andrew Martin
Appointed Date: 29 July 2010
67 years old
Director
POOLE, Martin Arnold
Appointed Date: 29 July 2010
73 years old
Director
THORNTON, Peter Anthony
Appointed Date: 29 July 2010
81 years old

Resigned Directors

Secretary
BROWN, Norman Clifford
Resigned: 15 December 2015
Appointed Date: 29 July 2010

Persons With Significant Control

Van Buren Estates Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CROWN PLACE FINANCIAL LIMITED Events

04 Apr 2017
Return of final meeting in a members' voluntary winding up
03 Nov 2016
Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 25 Farringdon Street London EC4A 4AB on 3 November 2016
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-04
28 Oct 2016
Declaration of solvency
...
... and 17 more events
14 Sep 2010
Memorandum and Articles of Association
08 Sep 2010
Company name changed greycoat crown place serviced offices LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-09-07
08 Sep 2010
Change of name notice
11 Aug 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
29 Jul 2010
Incorporation

CROWN PLACE FINANCIAL LIMITED Charges

29 October 2010
Security agreement
Delivered: 1 November 2010
Status: Satisfied on 15 September 2011
Persons entitled: Eurohypo Ag, London Branch (The Facility Agent)
Description: Fixed and floating charge over the undertaking and all…

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