CROWN CLOSE PROPERTIES LTD
LONDON

Hellopages » Greater London » Newham » E15 4QZ

Company number 05947420
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address BURROWS HOUSE, 415 HIGH ST, STRATFORD, LONDON, E15 4QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3 . The most likely internet sites of CROWN CLOSE PROPERTIES LTD are www.crowncloseproperties.co.uk, and www.crown-close-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Crown Close Properties Ltd is a Private Limited Company. The company registration number is 05947420. Crown Close Properties Ltd has been working since 26 September 2006. The present status of the company is Active. The registered address of Crown Close Properties Ltd is Burrows House 415 High St Stratford London E15 4qz. . SULLIVAN, Nicholas Miles is a Secretary of the company. LITTLEBURY, Stephen Charles is a Director of the company. SULLIVAN, Nicholas Miles is a Director of the company. TOHANI, Ajay Kumar is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SULLIVAN, Nicholas Miles
Appointed Date: 26 September 2006
Director
LITTLEBURY, Stephen Charles
Appointed Date: 26 September 2006
69 years old
Director
SULLIVAN, Nicholas Miles
Appointed Date: 26 September 2006
67 years old
Director
TOHANI, Ajay Kumar
Appointed Date: 26 September 2006
61 years old

Persons With Significant Control

Mr Ajay Kumar Tohani
Notified on: 26 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Miles Sullivan
Notified on: 26 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Littlebury
Notified on: 26 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN CLOSE PROPERTIES LTD Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 18 more events
12 Dec 2007
Accounting reference date extended from 30/09/07 to 31/12/07
23 Oct 2007
Return made up to 26/09/07; full list of members
31 Jan 2007
Particulars of mortgage/charge
07 Dec 2006
Particulars of mortgage/charge
26 Sep 2006
Incorporation

CROWN CLOSE PROPERTIES LTD Charges

26 June 2008
Mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 438 high road tottenham london t/no MX124687 together with…
15 January 2008
Mortgage
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being unit 3 16 blount street lymehouse…
25 January 2007
Mortgage
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 crown close bow london t/no…
4 December 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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