Company number 04004858
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address 144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registration of charge 040048580004, created on 10 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 2
. The most likely internet sites of CROWNBAY DEVELOPMENTS LIMITED are www.crownbaydevelopments.co.uk, and www.crownbay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crownbay Developments Limited is a Private Limited Company.
The company registration number is 04004858. Crownbay Developments Limited has been working since 31 May 2000.
The present status of the company is Active. The registered address of Crownbay Developments Limited is 144 146 Kings Cross Road London Wc1x 9du. . KASSAM, Alykhan is a Secretary of the company. BANDALI, Navroz Nurmohamed Darvesh is a Director of the company. KASSAM, Alykhan is a Director of the company. KASSAM, Karim Shiraz is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANDALI, Mumtaz Navroz Nurmohamed Darvesh has been resigned. Director BANDALLI, Anver Normohamed Darvesh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2000
Appointed Date: 31 May 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2000
Appointed Date: 31 May 2000
CROWNBAY DEVELOPMENTS LIMITED Events
20 Feb 2017
Registration of charge 040048580004, created on 10 February 2017
15 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
03 Oct 2015
Accounts for a medium company made up to 31 December 2014
08 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
...
... and 46 more events
02 Mar 2001
Particulars of mortgage/charge
17 Oct 2000
Registered office changed on 17/10/00 from: 788-790 finchley road london NW11 7TJ
17 Oct 2000
Secretary resigned
17 Oct 2000
Director resigned
31 May 2000
Incorporation
10 February 2017
Charge code 0400 4858 0004
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 December 2013
Charge code 0400 4858 0003
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank
Description: Notification of addition to or amendment of charge…
8 December 2009
Members charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Present and future right title & interest partnership…
1 March 2001
Legal charge
Delivered: 2 March 2001
Status: Satisfied
on 10 August 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kennet works and land on the south east…