CROWN PLACE VCT PLC
LONDON MURRAY VCT 3 PLC

Hellopages » City of London » City of London » EC2R 7AF

Company number 03495287
Status Active
Incorporation Date 14 January 1998
Company Type Public Limited Company
Address 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 899,357 This document is being processed and will be available in 5 days. ; Purchase of own shares. Shares purchased into treasury: GBP 890,657 ; Statement of capital following an allotment of shares on 7 April 2017 GBP 16,211,097.8 . The most likely internet sites of CROWN PLACE VCT PLC are www.crownplacevct.co.uk, and www.crown-place-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Place Vct Plc is a Public Limited Company. The company registration number is 03495287. Crown Place Vct Plc has been working since 14 January 1998. The present status of the company is Active. The registered address of Crown Place Vct Plc is 1 King S Arms Yard London Ec2r 7af. . ALBION VENTURES LLP is a Secretary of the company. AGNEW, James Douglas is a Director of the company. BRADE, Karen Mary is a Director of the company. FREER, Penelope Anne is a Director of the company. HUNTINGFORD, Richard Norman Legh is a Director of the company. Secretary KINNEAR, Catherine has been resigned. Secretary CLOSE VENTURES LIMITED has been resigned. Secretary MURRAY JOHNSTONE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAGLES, Rachel Anne has been resigned. Director BURNS, Geoffrey Douglas Charles has been resigned. Director COOPER, James has been resigned. Director CROSTHWAITE, Patrick Tudor has been resigned. Director CUBIE, Andrew, Sir has been resigned. Director LALL, Vikram has been resigned. Director MAIR, Alexander Stirling Fraser, Dr. has been resigned. Director PARLETT, Michael Harold James has been resigned. Director TIMMS, Peter Kenneth has been resigned. Director VERO, Geoffrey Osborne has been resigned. Director WALKER, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
ALBION VENTURES LLP
Appointed Date: 23 January 2009
Director
AGNEW, James Douglas
Appointed Date: 01 November 2015
51 years old
Director
BRADE, Karen Mary
Appointed Date: 08 October 2010
60 years old
Director
FREER, Penelope Anne
Appointed Date: 31 October 2014
65 years old
Director
HUNTINGFORD, Richard Norman Legh
Appointed Date: 15 May 2012
69 years old

Resigned Directors

Secretary
KINNEAR, Catherine
Resigned: 04 August 2005
Appointed Date: 09 April 2005
Secretary
CLOSE VENTURES LIMITED
Resigned: 23 January 2009
Appointed Date: 04 August 2005
Secretary
MURRAY JOHNSTONE LIMITED
Resigned: 24 January 2006
Appointed Date: 14 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998
Director
BEAGLES, Rachel Anne
Resigned: 12 November 2015
Appointed Date: 13 January 2006
57 years old
Director
BURNS, Geoffrey Douglas Charles
Resigned: 28 January 1998
Appointed Date: 14 January 1998
71 years old
Director
COOPER, James
Resigned: 13 January 2006
Appointed Date: 20 January 1998
81 years old
Director
CROSTHWAITE, Patrick Tudor
Resigned: 13 November 2014
Appointed Date: 13 January 2006
82 years old
Director
CUBIE, Andrew, Sir
Resigned: 09 November 2010
Appointed Date: 20 January 1998
79 years old
Director
LALL, Vikram
Resigned: 15 May 2012
Appointed Date: 13 January 2006
78 years old
Director
MAIR, Alexander Stirling Fraser, Dr.
Resigned: 13 January 2006
Appointed Date: 20 January 1998
90 years old
Director
PARLETT, Michael Harold James
Resigned: 28 January 1998
Appointed Date: 14 January 1998
85 years old
Director
TIMMS, Peter Kenneth
Resigned: 13 January 2006
Appointed Date: 20 January 1998
81 years old
Director
VERO, Geoffrey Osborne
Resigned: 27 September 2010
Appointed Date: 13 January 2006
78 years old
Director
WALKER, Michael John
Resigned: 08 February 2005
Appointed Date: 20 January 1998
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998

CROWN PLACE VCT PLC Events

26 May 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 899,357
This document is being processed and will be available in 5 days.
18 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 890,657
12 Apr 2017
Statement of capital following an allotment of shares on 7 April 2017
  • GBP 16,211,097.8
07 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 16,154,662.9
03 Apr 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 16,077,919.5
...
... and 240 more events
06 Oct 2006
Secretary's particulars changed
06 Oct 2006
Registered office changed on 06/10/06 from: 4 crown place london EC2A 4BT
06 Oct 2006
Accounting reference date extended from 28/02/07 to 30/06/07
26 Sep 2006
04/08/06 £ ti [email protected]=8918
26 Sep 2006
03/03/06 £ ti [email protected]=2767

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