CROWN LANE PROPERTIES LIMITED
RICHARD GALE & SIMON WARD LIMITED

Hellopages » Greater London » Croydon » SW16 3JD

Company number 03097156
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address 1A CROWN LANE, LONDON, SW16 3JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CROWN LANE PROPERTIES LIMITED are www.crownlaneproperties.co.uk, and www.crown-lane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Lane Properties Limited is a Private Limited Company. The company registration number is 03097156. Crown Lane Properties Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of Crown Lane Properties Limited is 1a Crown Lane London Sw16 3jd. . WARD, Simon Patrick is a Secretary of the company. WARD, Simon Patrick is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GALE, Richard Douglas has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WARD, Simon Patrick
Appointed Date: 31 August 1995
Director
WARD, Simon Patrick
Appointed Date: 08 December 2006
75 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995
Director
GALE, Richard Douglas
Resigned: 02 February 2011
Appointed Date: 31 August 1995
73 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995

Persons With Significant Control

Mr Simon Patrick Ward
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN LANE PROPERTIES LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 28 February 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
01 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 47 more events
08 Sep 1996
New secretary appointed
06 Sep 1995
Registered office changed on 06/09/95 from: regent house 316 beulah hill london SE19 3HF
06 Sep 1995
Secretary resigned
06 Sep 1995
Director resigned
31 Aug 1995
Incorporation

CROWN LANE PROPERTIES LIMITED Charges

1 February 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: The Marfin Popular Bank Public Company Limited
Description: 5 crown lane streatham london.
1 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Marfin Popular Bank Public Company Limited
Description: 5 crown lane streatham london all f/h and l/h property all…
29 November 2002
Legal charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 419 beulah hill london.

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