CROWNROCK VENTURES LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 03690209
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 fifty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of CROWNROCK VENTURES LTD are www.crownrockventures.co.uk, and www.crownrock-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Crownrock Ventures Ltd is a Private Limited Company. The company registration number is 03690209. Crownrock Ventures Ltd has been working since 30 December 1998. The present status of the company is Active. The registered address of Crownrock Ventures Ltd is 115 Craven Park Road London N15 6bl. . FEKETE, Rivka is a Secretary of the company. FEKETE, Jacob Mosche is a Director of the company. Secretary KRAUSZ, Israel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FEKETE, Rivka
Appointed Date: 04 March 2006

Director
FEKETE, Jacob Mosche
Appointed Date: 25 January 1999
58 years old

Resigned Directors

Secretary
KRAUSZ, Israel
Resigned: 04 March 2006
Appointed Date: 25 January 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 January 1999
Appointed Date: 30 December 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 January 1999
Appointed Date: 30 December 1998

Persons With Significant Control

Mr Jacob Mosche Fekete
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CROWNROCK VENTURES LTD Events

22 Feb 2017
Confirmation statement made on 30 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
...
... and 45 more events
02 Mar 1999
New director appointed
15 Jan 1999
Registered office changed on 15/01/99 from: 39A leicester road salford manchester M7 4AS
15 Jan 1999
Secretary resigned
15 Jan 1999
Director resigned
30 Dec 1998
Incorporation

CROWNROCK VENTURES LTD Charges

31 May 2001
Legal mortgage
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 97 stoke newington road london N16 & 4…
23 April 2001
Mortgage debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 December 2000
Legal mortgage
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 164 evering road london…
1 March 1999
Debenture
Delivered: 11 March 1999
Status: Satisfied on 11 August 2001
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
1 March 1999
Legal charge
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land k/a hare and hounds public house 97 and 97A stoke…