NEW CRANE WHARF HEADLEASE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 05419015
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEW CRANE WHARF HEADLEASE LIMITED are www.newcranewharfheadlease.co.uk, and www.new-crane-wharf-headlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. New Crane Wharf Headlease Limited is a Private Limited Company. The company registration number is 05419015. New Crane Wharf Headlease Limited has been working since 08 April 2005. The present status of the company is Active. The registered address of New Crane Wharf Headlease Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire England En6 5bs. . GAWOR, Caroline is a Secretary of the company. GAWOR, Mark Andrew is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GAWOR, Caroline
Appointed Date: 08 April 2005

Director
GAWOR, Mark Andrew
Appointed Date: 08 April 2005
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005

Nominee Director
QA NOMINEES LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005

NEW CRANE WHARF HEADLEASE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000

08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Registered office address changed from Durkan House 5th Floor 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015
22 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000

...
... and 29 more events
25 Apr 2005
New director appointed
18 Apr 2005
Registered office changed on 18/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Apr 2005
Director resigned
13 Apr 2005
Secretary resigned
08 Apr 2005
Incorporation

NEW CRANE WHARF HEADLEASE LIMITED Charges

3 April 2008
Mortgage deed
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a or being unit 6 new crane wharf new crane…
3 April 2008
Mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 10 new crane wharf new crane place wapping london t/no…
14 September 2007
Mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 69 garnet stre. Together with all…
31 March 2006
Mortgage
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being studio b new crane wharf new…
27 March 2006
Mortgage
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being studio a new crane wharf new…
1 June 2005
Mortgage
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 2, 3 & 8 new crane wharf new crane place wapping…