CROWN EQUITY RELEASE LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 04252868
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address UNIT 206, CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote HA4 9NA on 19 September 2016. The most likely internet sites of CROWN EQUITY RELEASE LIMITED are www.crownequityrelease.co.uk, and www.crown-equity-release.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Crown Equity Release Limited is a Private Limited Company. The company registration number is 04252868. Crown Equity Release Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Crown Equity Release Limited is Unit 206 Canada House 272 Field End Road Eastcote England Ha4 9na. . KING, Graham Mark is a Director of the company. Secretary KING, Graham Mark has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ALBROW, Sarah Louise Mary has been resigned. Director BALDWIN, Russell Grahame has been resigned. Director CASLING, Lyn Howell has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KING, Graham Mark
Appointed Date: 16 July 2001
76 years old

Resigned Directors

Secretary
KING, Graham Mark
Resigned: 21 May 2012
Appointed Date: 16 July 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
ALBROW, Sarah Louise Mary
Resigned: 26 February 2007
Appointed Date: 16 July 2001
63 years old
Director
BALDWIN, Russell Grahame
Resigned: 01 May 2012
Appointed Date: 11 September 2002
66 years old
Director
CASLING, Lyn Howell
Resigned: 01 February 2004
Appointed Date: 01 May 2002
72 years old

Persons With Significant Control

Mr Graham Mark King
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CROWN EQUITY RELEASE LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 16 July 2016 with updates
19 Sep 2016
Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote HA4 9NA on 19 September 2016
25 Feb 2016
Registered office address changed from C/O Pgk Associates Limited Suite G-4 Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 25 February 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
19 Oct 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2001
Accounting reference date shortened from 31/07/02 to 30/04/02
25 Jul 2001
Secretary resigned
16 Jul 2001
Incorporation

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