CROWNFAST PROPERTIES LIMITED
LONDON

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

Company number 03055035
Status Active
Incorporation Date 10 May 1995
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
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 sixty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of CROWNFAST PROPERTIES LIMITED are www.crownfastproperties.co.uk, and www.crownfast-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Crownfast Properties Limited is a Private Limited Company. The company registration number is 03055035. Crownfast Properties Limited has been working since 10 May 1995. The present status of the company is Active. The registered address of Crownfast Properties Limited is 9 Seagrave Road London Sw6 1rp. . REDFORD, Jane is a Secretary of the company. REDFORD, Michael Foster is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REDFORD, Jane
Appointed Date: 28 April 1996
Director
REDFORD, Michael Foster
Appointed Date: 28 April 1996
81 years old

Resigned Directors

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 28 April 1996
Appointed Date: 10 May 1995
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 28 April 1996
Appointed Date: 10 May 1995

Persons With Significant Control

Mr Michael Foster Redford
Notified on: 19 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CROWNFAST PROPERTIES LIMITED Events

29 Jan 2017
Confirmation statement made on 18 January 2017 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
30 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Registration of charge 030550350004, created on 30 March 2015
...
... and 54 more events
14 May 1996
Registered office changed on 14/05/96 from: 88 kingsway holborn london WC2B 6AA
14 May 1996
New director appointed
14 May 1996
Ad 07/05/96--------- £ si 98@1=98 £ ic 2/100
07 Dec 1995
Registered office changed on 07/12/95 from: 32 duke street london SW1Y 6DF
10 May 1995
Incorporation

CROWNFAST PROPERTIES LIMITED Charges

30 March 2015
Charge code 0305 5035 0004
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 1B cranes park avenue surbiton…
11 January 2000
Legal charge
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 1B cranes park avenue surbiton surrey KT5 8BX.
30 May 1997
Legal charge
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a 37A and 39A the broadway tolworth surrey.
5 June 1996
Fixed and floating charge
Delivered: 12 June 1996
Status: Satisfied on 25 June 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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