CROYDON PROPERTY INVESTMENTS LIMITED
LONDON

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Company number 09523191
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017; Termination of appointment of Martin Plocica as a director on 17 March 2017. The most likely internet sites of CROYDON PROPERTY INVESTMENTS LIMITED are www.croydonpropertyinvestments.co.uk, and www.croydon-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croydon Property Investments Limited is a Private Limited Company. The company registration number is 09523191. Croydon Property Investments Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Croydon Property Investments Limited is Kings Place 90 York Way London United Kingdom N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BOURGEOIS, Mark Richard is a Director of the company. COLE, Peter William Beaumont is a Director of the company. HODES, Jonathan Andrew is a Director of the company. MILLER, Peter Howard is a Director of the company. Director PLOCICA, Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 02 April 2015

Director
BOURGEOIS, Mark Richard
Appointed Date: 17 March 2017
57 years old

Director
COLE, Peter William Beaumont
Appointed Date: 02 April 2015
66 years old

Director
HODES, Jonathan Andrew
Appointed Date: 02 April 2015
57 years old

Director
MILLER, Peter Howard
Appointed Date: 02 April 2015
60 years old

Resigned Directors

Director
PLOCICA, Martin
Resigned: 17 March 2017
Appointed Date: 02 April 2015
63 years old

Persons With Significant Control

Croydon (Gp1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROYDON PROPERTY INVESTMENTS LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
17 Mar 2017
Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Martin Plocica as a director on 17 March 2017
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1

...
... and 0 more events
28 Sep 2015
Director's details changed for Mr Jonathan Andrew Hodes on 1 June 2015
04 Jun 2015
Registered office address changed from 10 Grosvenor Street London United Kingdom W1K 4BJ United Kingdom to Kings Place 90 York Way London N1 9GE on 4 June 2015
03 Jun 2015
Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
02 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 1