CROWNVENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7LP

Company number 03905882
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 129 SHEPHERDS BUSH ROAD, LONDON, W6 7LP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 300 . The most likely internet sites of CROWNVENT LIMITED are www.crownvent.co.uk, and www.crownvent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crownvent Limited is a Private Limited Company. The company registration number is 03905882. Crownvent Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Crownvent Limited is 129 Shepherds Bush Road London W6 7lp. . BURGESS, Carl David is a Secretary of the company. BURGESS, Carl David is a Director of the company. HUNT, Benjamin Anthony is a Director of the company. Secretary HENDRY, Anthea Elizabeth, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DICKSON, Ian Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BURGESS, Carl David
Appointed Date: 12 August 2015
Director
BURGESS, Carl David
Appointed Date: 12 August 2015
54 years old
Director
HUNT, Benjamin Anthony
Appointed Date: 30 November 2012
46 years old

Resigned Directors

Secretary
HENDRY, Anthea Elizabeth, Dr
Resigned: 12 August 2015
Appointed Date: 10 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2000
Appointed Date: 13 January 2000
Director
DICKSON, Ian Charles
Resigned: 12 August 2015
Appointed Date: 10 February 2000
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Mw Shepherds Bush Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mw Hammersmith Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNVENT LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 300
07 Apr 2016
Director's details changed for Mr Benjamin Anthony Hunt on 1 April 2016
02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 53 more events
06 Mar 2000
New secretary appointed
06 Mar 2000
New director appointed
03 Mar 2000
Ad 20/02/00--------- £ si 100@1=100 £ ic 1/101
17 Feb 2000
Registered office changed on 17/02/00 from: 788-790 finchley road london NW11 7TJ
13 Jan 2000
Incorporation

CROWNVENT LIMITED Charges

9 July 2002
Rent deposit deed
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Jaqueline Flavia Nunes, Roy Griggs & Robert William Sykes
Description: The deposit.

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