CROWN PROPERTY FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 06985473
Status Active
Incorporation Date 8 August 2009
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 . The most likely internet sites of CROWN PROPERTY FINANCE LIMITED are www.crownpropertyfinance.co.uk, and www.crown-property-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Property Finance Limited is a Private Limited Company. The company registration number is 06985473. Crown Property Finance Limited has been working since 08 August 2009. The present status of the company is Active. The registered address of Crown Property Finance Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . COMPSEC. K & R LTD is a Secretary of the company. BROKMOSE, Flemming is a Director of the company. HANSEN, Jan is a Director of the company. HARNAN, Partick Dominic is a Director of the company. MATHIESEN, Claus Ebbe is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COMPSEC. K & R LTD
Appointed Date: 08 August 2009
Director
BROKMOSE, Flemming
Appointed Date: 08 August 2009
62 years old
Director
HANSEN, Jan
Appointed Date: 08 August 2009
64 years old
Director
HARNAN, Partick Dominic
Appointed Date: 08 August 2009
55 years old
Director
MATHIESEN, Claus Ebbe
Appointed Date: 08 August 2009
71 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 August 2009
Appointed Date: 08 August 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 08 August 2009
Appointed Date: 08 August 2009
81 years old

Persons With Significant Control

Mr Flemming Brokmose
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Jan Moelholm Hansen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CROWN PROPERTY FINANCE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 8 August 2016 with updates
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
07 Jul 2015
Full accounts made up to 31 December 2014
18 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
...
... and 17 more events
27 Sep 2009
Director appointed claus mathiesen
27 Sep 2009
Director appointed partick dominic harnan
27 Sep 2009
Registered office changed on 27/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
04 Sep 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
08 Aug 2009
Incorporation

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