CROWNPLAN ESTATES LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE28 0AB

Company number 04955376
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address THE GREENWORKS 145 NATHAN WAY, THAMESMEAD, LONDON, SE28 0AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Appointment of Mr Peter Jonathan Lewis as a director on 3 May 2016; Appointment of Mr Timothy James Lewis as a director on 3 May 2016. The most likely internet sites of CROWNPLAN ESTATES LIMITED are www.crownplanestates.co.uk, and www.crownplan-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barking Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 7 miles; to Blackhorse Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crownplan Estates Limited is a Private Limited Company. The company registration number is 04955376. Crownplan Estates Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Crownplan Estates Limited is The Greenworks 145 Nathan Way Thamesmead London Se28 0ab. . LEWIS, Lynn Dorothy is a Secretary of the company. LEWIS, Carol Anne is a Director of the company. LEWIS, Lynn Dorothy is a Director of the company. LEWIS, Peter Jonathan is a Director of the company. LEWIS, Timothy James 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, Lynn Dorothy
Appointed Date: 13 November 2003
Director
LEWIS, Carol Anne
Appointed Date: 13 November 2003
57 years old
Director
LEWIS, Lynn Dorothy
Appointed Date: 13 November 2003
63 years old
Director
LEWIS, Peter Jonathan
Appointed Date: 03 May 2016
59 years old
Director
LEWIS, Timothy James
Appointed Date: 03 May 2016
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2003
Appointed Date: 06 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Timothy James Lewis
Notified on: 1 October 2016
67 years old
Nature of control: Has significant influence or control
Mr Peter Jonathan Lewis
Notified on: 1 October 2016
59 years old
Nature of control: Has significant influence or control

CROWNPLAN ESTATES LIMITED Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 Aug 2016
Appointment of Mr Peter Jonathan Lewis as a director on 3 May 2016
12 Aug 2016
Appointment of Mr Timothy James Lewis as a director on 3 May 2016
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
...
... and 31 more events
22 Dec 2003
Director resigned
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
New director appointed
19 Nov 2003
Registered office changed on 19/11/03 from: 788-790 finchley road london NW11 7TJ
06 Nov 2003
Incorporation

CROWNPLAN ESTATES LIMITED Charges

30 May 2007
Deed of charge
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 24 melthorpe gardens london. Fixed charge…
20 May 2005
Mortgage
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 3 woodington close london t/no SGL37958 fixed charge all…

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