CROWNFERN LIMITED
MIDDLESEX

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Company number 04410799
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address 25A KENTON PARK PARADE, KENTON, MIDDLESEX, HA3 8DN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CROWNFERN LIMITED are www.crownfern.co.uk, and www.crownfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Crownfern Limited is a Private Limited Company. The company registration number is 04410799. Crownfern Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Crownfern Limited is 25a Kenton Park Parade Kenton Middlesex Ha3 8dn. . LAKHANI, Satish Shamji is a Secretary of the company. LAKHANI, Bharat Shamji is a Director of the company. LAKHANI, Hasmukh Shamji is a Director of the company. LAKHANI, Satish Shamji is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAKHANI, Satish Shamji
Appointed Date: 25 April 2002
Director
LAKHANI, Bharat Shamji
Appointed Date: 25 April 2002
72 years old
Director
LAKHANI, Hasmukh Shamji
Appointed Date: 25 April 2002
75 years old
Director
LAKHANI, Satish Shamji
Appointed Date: 25 April 2002
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 April 2002
Appointed Date: 08 April 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 April 2002
Appointed Date: 08 April 2002

Persons With Significant Control

Mr Bharat Shamji Lakhani
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hasmukh Shamji Lakhani
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Satish Shamji Lakhani
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNFERN LIMITED Events

05 May 2017
Satisfaction of charge 1 in full
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 90
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
01 May 2002
New secretary appointed;new director appointed
01 May 2002
New director appointed
29 Apr 2002
Secretary resigned
29 Apr 2002
Director resigned
08 Apr 2002
Incorporation

CROWNFERN LIMITED Charges

19 September 2002
Legal charge
Delivered: 21 September 2002
Status: Satisfied on 5 May 2017
Persons entitled: Bank of Ireland
Description: The property k/a central hotel, 48 birkbeck road, acton…

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