CROWN & OMEGA PROJECT THREE LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 04464914
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of capital on 12 August 2016 GBP 1,138,412 . The most likely internet sites of CROWN & OMEGA PROJECT THREE LTD are www.crownomegaprojectthree.co.uk, and www.crown-omega-project-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Crown Omega Project Three Ltd is a Private Limited Company. The company registration number is 04464914. Crown Omega Project Three Ltd has been working since 19 June 2002. The present status of the company is Active. The registered address of Crown Omega Project Three Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . SHAH, Chatan is a Director of the company. Secretary MICHAEL, Christine has been resigned. Secretary ALPHA OMEGA SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHRISTOU, Christos has been resigned. Director ELIAS, Joe has been resigned. Director HADJIJOSEPH, Joseph has been resigned. Director LESSER, Stephen Morris has been resigned. Director NICOLAIDES, Jim has been resigned. Director TANZER, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SHAH, Chatan
Appointed Date: 01 July 2010
57 years old

Resigned Directors

Secretary
MICHAEL, Christine
Resigned: 12 March 2004
Appointed Date: 19 June 2002
Secretary
ALPHA OMEGA SECRETARIES LTD
Resigned: 30 May 2012
Appointed Date: 12 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Director
CHRISTOU, Christos
Resigned: 13 December 2013
Appointed Date: 14 March 2013
58 years old
Director
ELIAS, Joe
Resigned: 01 June 2005
Appointed Date: 07 June 2004
60 years old
Director
HADJIJOSEPH, Joseph
Resigned: 14 March 2013
Appointed Date: 19 June 2002
60 years old
Director
LESSER, Stephen Morris
Resigned: 01 July 2010
Appointed Date: 07 June 2004
74 years old
Director
NICOLAIDES, Jim
Resigned: 17 April 2013
Appointed Date: 01 July 2010
69 years old
Director
TANZER, Michael
Resigned: 01 July 2010
Appointed Date: 07 June 2004
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002

Persons With Significant Control

Mr Chatan Shah Fcca Atii
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Joseph Hadjijsoseph
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CROWN & OMEGA PROJECT THREE LTD Events

06 Oct 2016
Confirmation statement made on 13 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Statement of capital on 12 August 2016
  • GBP 1,138,412
29 Jul 2016
Memorandum and Articles of Association
29 Jul 2016
Particulars of variation of rights attached to shares
...
... and 82 more events
11 Jul 2002
New director appointed
11 Jul 2002
New secretary appointed
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
19 Jun 2002
Incorporation

CROWN & OMEGA PROJECT THREE LTD Charges

2 April 2014
Charge code 0446 4914 0009
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat ground floor 128 kings road brighton.
2 April 2014
Charge code 0446 4914 0008
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 3RD floor 128 kings road brighton.
2 April 2014
Charge code 0446 4914 0007
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Basement flat 128 kings road brighton.
2 April 2014
Charge code 0446 4914 0006
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 2ND floor 128 kings road brighton.
2 April 2014
Charge code 0446 4914 0005
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 128 kings road brighton.
2 April 2014
Charge code 0446 4914 0004
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 4TH floor 128 kings road brighton.
2 April 2014
Charge code 0446 4914 0003
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Property known as flat penthouse 128 kings road brighton.
24 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Limited Company
Description: All f/h and l/h land vested in the company together with…
26 July 2005
Legal charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 128 kings road brighton t/n ESX26596 benefit of rights…

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