CROWN LODGE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1BF

Company number 03049766
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address 5 ERIN CLOSE, LONDON, SW6 1BF
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 ninety-six events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of CROWN LODGE INVESTMENTS LIMITED are www.crownlodgeinvestments.co.uk, and www.crown-lodge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Crown Lodge Investments Limited is a Private Limited Company. The company registration number is 03049766. Crown Lodge Investments Limited has been working since 25 April 1995. The present status of the company is Active. The registered address of Crown Lodge Investments Limited is 5 Erin Close London Sw6 1bf. . SYKES-BROWN, Jane is a Secretary of the company. SYKES-BROWN, Julian Leslie is a Director of the company. Secretary COCKETT, Hayley Jane has been resigned. Secretary PROSSER, Terry John has been resigned. Secretary THOMAS, Ieuan Lewis James has been resigned. Secretary WALKER-ROBSON, Colin Laird has been resigned. Secretary WESTON, Carole Linda has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KIRCH, David Roderick has been resigned. Director LEVER, Gary Thomas has been resigned. Director LEVER, Gary Thomas has been resigned. Director LOCKER, Robert John has been resigned. Director MAIS, Richard Jeremy Ian has been resigned. Director THOMAS, Ieuan Lewis James has been resigned. Director WALKER-ROBSON, Colin Laird has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SYKES-BROWN, Jane
Appointed Date: 16 October 2014
Director
SYKES-BROWN, Julian Leslie
Appointed Date: 16 October 2014
76 years old

Resigned Directors

Secretary
COCKETT, Hayley Jane
Resigned: 14 August 2004
Appointed Date: 07 November 2001
Secretary
PROSSER, Terry John
Resigned: 16 October 2014
Appointed Date: 12 August 2004
Secretary
THOMAS, Ieuan Lewis James
Resigned: 25 June 1998
Appointed Date: 26 April 1995
Secretary
WALKER-ROBSON, Colin Laird
Resigned: 07 August 2001
Appointed Date: 25 June 1998
Secretary
WESTON, Carole Linda
Resigned: 07 November 2001
Appointed Date: 07 August 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 April 1995
Appointed Date: 25 April 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 April 1995
Appointed Date: 25 April 1995
Director
KIRCH, David Roderick
Resigned: 29 September 2011
Appointed Date: 25 June 1998
89 years old
Director
LEVER, Gary Thomas
Resigned: 16 October 2014
Appointed Date: 04 July 2001
70 years old
Director
LEVER, Gary Thomas
Resigned: 25 June 1998
Appointed Date: 26 April 1995
70 years old
Director
LOCKER, Robert John
Resigned: 07 November 2001
Appointed Date: 10 November 1998
67 years old
Director
MAIS, Richard Jeremy Ian
Resigned: 10 November 1998
Appointed Date: 25 June 1998
80 years old
Director
THOMAS, Ieuan Lewis James
Resigned: 04 July 2001
Appointed Date: 25 June 1998
89 years old
Director
WALKER-ROBSON, Colin Laird
Resigned: 07 November 2001
Appointed Date: 25 June 1998
73 years old

Persons With Significant Control

Mr Julian Sykes-Brown
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN LODGE INVESTMENTS LIMITED Events

26 May 2017
Confirmation statement made on 23 April 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
...
... and 86 more events
10 May 1995
Secretary resigned;new director appointed
05 May 1995
Company name changed brinkwill LIMITED\certificate issued on 09/05/95
01 May 1995
Registered office changed on 01/05/95 from: 120 east road london N1 6AA
01 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1995
Incorporation

CROWN LODGE INVESTMENTS LIMITED Charges

11 September 2014
Charge code 0304 9766 0008
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Sunningdale Investments Limited
Description: F/H the manor mill, waterrow, taunton t/no ST149105…
18 October 2004
Legal mortgage
Delivered: 20 October 2004
Status: Satisfied on 4 February 2015
Persons entitled: Hsbc Bank PLC
Description: The manor mill and land lying to the north waterrow…
12 September 1996
Assignment of rental income
Delivered: 14 September 1996
Status: Satisfied on 14 March 2006
Persons entitled: Bristol and West Building Society
Description: Right title benefit & interest in and to all rent licence…
12 September 1996
Assignment of rental income
Delivered: 14 September 1996
Status: Satisfied on 14 March 2006
Persons entitled: Bristol and West Building Society
Description: All the company's right title benefit and interest (present…
12 September 1996
Debenture
Delivered: 14 September 1996
Status: Satisfied on 14 March 2006
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…
12 September 1996
Commercial mortgage deed
Delivered: 14 September 1996
Status: Satisfied on 14 March 2006
Persons entitled: Bristol and West Building Society
Description: Property k/a apex house london road northfleet kent t/n…
17 May 1995
Legal mortgage
Delivered: 1 June 1995
Status: Satisfied on 14 March 2006
Persons entitled: Bank of Wales PLC
Description: 36,36A & 38 kensington park road t/nos. 167346 and 310325…
17 May 1995
Legal mortgage
Delivered: 1 June 1995
Status: Satisfied on 14 March 2006
Persons entitled: Bank of Wales PLC
Description: Apex house london road northfleet kent t/no. K236692 and…

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