CROWNWALE LIMITED
MIDDLESEX CROWNVALE DEVELOPMENTS LIMITED

Hellopages » Greater London » Harrow » HA3 7BZ

Company number 03687493
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 20 COLLEGE CLOSE, HARROW WEALD, MIDDLESEX, HA3 7BZ
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-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of CROWNWALE LIMITED are www.crownwale.co.uk, and www.crownwale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Crownwale Limited is a Private Limited Company. The company registration number is 03687493. Crownwale Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Crownwale Limited is 20 College Close Harrow Weald Middlesex Ha3 7bz. . NAKRANI, Kanta Pachan is a Secretary of the company. NAKRANI, Pachan Shamji is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NAKRANI, Kanta Pachan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NAKRANI, Kanta Pachan
Appointed Date: 04 January 1999
Director
NAKRANI, Pachan Shamji
Appointed Date: 04 January 1999
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 1999
Appointed Date: 23 December 1998
Director
NAKRANI, Kanta Pachan
Resigned: 31 December 2001
Appointed Date: 04 January 1999
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 1999
Appointed Date: 23 December 1998

Persons With Significant Control

Mr Pachan Shamji Nakrani
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNWALE LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 53 more events
26 Jan 1999
New director appointed
26 Jan 1999
New director appointed
22 Jan 1999
Ad 04/01/99--------- £ si 98@1=98 £ ic 2/100
06 Jan 1999
Registered office changed on 06/01/99 from: 788-790 finchley road london EC2A 4NB
23 Dec 1998
Incorporation

CROWNWALE LIMITED Charges

15 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 16A hendon lane london N3 1TR.
15 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 18A hendon lane london N3 1TR.
15 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 18B hendon lane london N3 1TR.
15 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 16B hendon lane london N3 1TR.
27 July 2000
Legal charge
Delivered: 28 July 2000
Status: Satisfied on 8 January 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 313 hanworth road hounslow middx…
5 June 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 88A harringey road, tottenham and land…
24 May 2000
Legal charge
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the royal oak public house 143 sydney road muswell hill…
16 July 1999
Legal charge
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land lying to south east of high st,elstree; t/no hd…
25 May 1999
Debenture
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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