CROWNBROOK VENTURES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2AR

Company number 05640737
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 60 GORDON ROAD, LONDON, UNITED KINGDOM, W5 2AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Stephen Doherty on 3 January 2017; Director's details changed for Mr Barry John Doherty on 6 September 2016. The most likely internet sites of CROWNBROOK VENTURES LIMITED are www.crownbrookventures.co.uk, and www.crownbrook-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crownbrook Ventures Limited is a Private Limited Company. The company registration number is 05640737. Crownbrook Ventures Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Crownbrook Ventures Limited is 60 Gordon Road London United Kingdom W5 2ar. . DOHERTY, Stephen is a Secretary of the company. DOHERTY, Barry John is a Director of the company. DOHERTY, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOHERTY, Stephen
Appointed Date: 18 May 2006

Director
DOHERTY, Barry John
Appointed Date: 18 May 2006
63 years old

Director
DOHERTY, Stephen
Appointed Date: 18 May 2006
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 May 2006
Appointed Date: 30 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 May 2006
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Barry John Doherty
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Doherty
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNBROOK VENTURES LIMITED Events

10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
03 Jan 2017
Director's details changed for Mr Stephen Doherty on 3 January 2017
06 Sep 2016
Director's details changed for Mr Barry John Doherty on 6 September 2016
06 Sep 2016
Secretary's details changed for Mr Stephen Doherty on 6 September 2016
06 Sep 2016
Registered office address changed from 60 Gordon Road London W5 2AR to 60 Gordon Road London W5 2AR on 6 September 2016
...
... and 40 more events
14 Jun 2006
Secretary resigned
14 Jun 2006
New secretary appointed;new director appointed
14 Jun 2006
New director appointed
30 May 2006
Registered office changed on 30/05/06 from: 788-790 finchley road london NW11 7TJ
30 Nov 2005
Incorporation

CROWNBROOK VENTURES LIMITED Charges

16 June 2008
Mortgage
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: First floor studio and first floor one bedroom flat 7…
13 November 2007
Deed of charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 82 and 82A dalling road london. Fixed charge over all…
2 May 2007
Legal mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First floor flat 7 scrubs lane london t/n BGL62183,…
16 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 82 and 82A dalling road london. Assigns the goodwill of all…