CROWN CONSOLIDATED LIMITED
NORTH HARROW THE ANNE BOLEYN HOTEL (STAINES) LIMITED

Hellopages » Greater London » Harrow » HA2 7ST
Company number 03079993
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address PREMIER SUITE, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CROWN CONSOLIDATED LIMITED are www.crownconsolidated.co.uk, and www.crown-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Crown Consolidated Limited is a Private Limited Company. The company registration number is 03079993. Crown Consolidated Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Crown Consolidated Limited is Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7st. . RATTANSEY, Ayke is a Director of the company. Secretary IQBAL, Zafar has been resigned. Secretary RATTANSEY, Munawer Habib Nasser has been resigned. Secretary VERSI, Sajjad has been resigned. Secretary WANG, Li Ping has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RATTANSEY SCHWARZ, Brigitte has been resigned. Director WANG, Li Ping has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RATTANSEY, Ayke
Appointed Date: 15 May 1996
77 years old

Resigned Directors

Secretary
IQBAL, Zafar
Resigned: 10 March 2011
Appointed Date: 03 March 2009
Secretary
RATTANSEY, Munawer Habib Nasser
Resigned: 03 March 2009
Appointed Date: 19 October 2001
Secretary
VERSI, Sajjad
Resigned: 08 May 1998
Appointed Date: 14 July 1995
Secretary
WANG, Li Ping
Resigned: 19 October 2001
Appointed Date: 08 May 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995
Director
RATTANSEY SCHWARZ, Brigitte
Resigned: 01 January 2012
Appointed Date: 01 May 2004
76 years old
Director
WANG, Li Ping
Resigned: 15 October 1997
Appointed Date: 14 July 1995
68 years old

Persons With Significant Control

Mr Ayke Rattansey
Notified on: 5 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CROWN CONSOLIDATED LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 24 August 2016 with updates
23 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 67 more events
26 Jan 1996
Accounting reference date notified as 31/12
09 Aug 1995
Ad 28/07/95--------- £ si 98@1=98 £ ic 2/100
21 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1995
Registered office changed on 21/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jul 1995
Incorporation

CROWN CONSOLIDATED LIMITED Charges

10 January 2000
Legal charge
Delivered: 27 January 2000
Status: Satisfied on 28 March 2006
Persons entitled: Roxette Limited
Description: F/H anne boleyn hotel staines t/n-SY221930 and SY134208.
10 January 2000
Debenture
Delivered: 14 January 2000
Status: Satisfied on 28 March 2006
Persons entitled: Equity Bank Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 1999
Mortgage
Delivered: 2 December 1999
Status: Satisfied on 28 March 2006
Persons entitled: Equity Bank Limited
Description: F/H 28 hythe road egham-SY268278; floating charge all…

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