CROWN & ANCHOR DEVELOPMENTS LIMITED
ELTHAM

Hellopages » Greater London » Greenwich » SE9 6AR
Company number 06441028
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address UNIT 7 MULBERRY PLACE, PINNELL ROAD, ELTHAM, LONDON, SE9 6AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 November 2016 with updates; Previous accounting period shortened from 31 October 2016 to 31 December 2015. The most likely internet sites of CROWN & ANCHOR DEVELOPMENTS LIMITED are www.crownanchordevelopments.co.uk, and www.crown-anchor-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Crown Anchor Developments Limited is a Private Limited Company. The company registration number is 06441028. Crown Anchor Developments Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Crown Anchor Developments Limited is Unit 7 Mulberry Place Pinnell Road Eltham London Se9 6ar. . MACEDO, Joseph Antony is a Secretary of the company. MACEDO, Joseph Antony is a Director of the company. TYLER, James is a Director of the company. Secretary CURZON SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RUSHTON, Richard John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACEDO, Joseph Antony
Appointed Date: 29 November 2007
Director
MACEDO, Joseph Antony
Appointed Date: 29 November 2007
51 years old
Director
TYLER, James
Appointed Date: 29 November 2007
54 years old

Resigned Directors

Secretary
CURZON SECRETARIES LIMITED
Resigned: 06 August 2014
Appointed Date: 01 June 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 November 2007
Appointed Date: 29 November 2007
Director
RUSHTON, Richard John
Resigned: 20 April 2012
Appointed Date: 29 November 2007
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 November 2007
Appointed Date: 29 November 2007

Persons With Significant Control

Mr Joseph Anthony Macedo
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Andreade Macedo
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Tyler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN & ANCHOR DEVELOPMENTS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Oct 2016
Previous accounting period shortened from 31 October 2016 to 31 December 2015
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
...
... and 30 more events
10 Dec 2007
New director appointed
10 Dec 2007
New secretary appointed
30 Nov 2007
Secretary resigned
30 Nov 2007
Director resigned
29 Nov 2007
Incorporation

CROWN & ANCHOR DEVELOPMENTS LIMITED Charges

1 December 2010
Legal charge
Delivered: 14 December 2010
Status: Satisfied on 3 October 2011
Persons entitled: National Westminster Bank PLC
Description: 109 monks orchard road beckenham kent.
26 November 2010
Debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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