CROWNPRIZE (BRENTFORD) LIMITED
PARK ROYAL

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Company number 03320335
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address CROWN HOUSE, NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7PN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of CROWNPRIZE (BRENTFORD) LIMITED are www.crownprizebrentford.co.uk, and www.crownprize-brentford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crownprize Brentford Limited is a Private Limited Company. The company registration number is 03320335. Crownprize Brentford Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Crownprize Brentford Limited is Crown House North Circular Road Park Royal London Nw10 7pn. . DAVIS, Paul Malcolm is a Secretary of the company. VIRANI, Rahim is a Director of the company. VIRANI, Shaila is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary KALSI, Jasvinder Singh has been resigned. Secretary VIRANI, Shaila has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director COCKBURN, Philip has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DAVIS, Paul Malcolm
Appointed Date: 30 November 2014

Director
VIRANI, Rahim
Appointed Date: 19 January 2007
49 years old

Director
VIRANI, Shaila
Appointed Date: 20 February 1997
54 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 20 February 1997
Appointed Date: 18 February 1997

Secretary
KALSI, Jasvinder Singh
Resigned: 30 November 2014
Appointed Date: 30 June 1997

Secretary
VIRANI, Shaila
Resigned: 30 June 1997
Appointed Date: 20 February 1997

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 20 February 1997
Appointed Date: 18 February 1997

Director
COCKBURN, Philip
Resigned: 01 February 2008
Appointed Date: 20 February 1997
93 years old

Persons With Significant Control

Mr Rahim Virani
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

CROWNPRIZE (BRENTFORD) LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
23 Nov 2016
Full accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000

01 Dec 2015
Full accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000

...
... and 56 more events
12 Mar 1997
Director resigned
12 Mar 1997
Secretary resigned
12 Mar 1997
Registered office changed on 12/03/97 from: international house 31 church road hendon london NW4 4EB
21 Feb 1997
Company name changed atton cc LIMITED\certificate issued on 21/02/97
18 Feb 1997
Incorporation

CROWNPRIZE (BRENTFORD) LIMITED Charges

22 November 1999
Debenture
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Legal charge
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 244 dunstable road luton 246 & 248 dunstable…