Company number 04377949
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-10-19
GBP 1,000
. The most likely internet sites of CROWN HOTEL INVESTMENTS LTD are www.crownhotelinvestments.co.uk, and www.crown-hotel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Crown Hotel Investments Ltd is a Private Limited Company.
The company registration number is 04377949. Crown Hotel Investments Ltd has been working since 20 February 2002.
The present status of the company is Active. The registered address of Crown Hotel Investments Ltd is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £256.57k. It is £-14.01k against last year. . VIRANI, Fauzia is a Secretary of the company. VIRANI, Salim Hasham 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 "Hotels and similar accommodation".
crown hotel investments Key Finiance
LIABILITIES
£256.57k
-6%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Persons With Significant Control
Crown Property Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CROWN HOTEL INVESTMENTS LTD Events
10 Mar 2017
Confirmation statement made on 20 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-10-19
19 Oct 2016
Administrative restoration application
09 Aug 2016
Final Gazette dissolved via compulsory strike-off
...
... and 46 more events
01 Mar 2002
Director resigned
01 Mar 2002
Secretary resigned
01 Mar 2002
Registered office changed on 01/03/02 from: the studio, saint nicholas close, elstree, hertfordshire WD6 3EW
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01 Mar 2002
Registered office changed on 01/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
20 Feb 2002
Incorporation
18 May 2006
Mortgage
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the crown hotel church street longton t/no SF159872…
3 November 2004
Legal mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 148 oxford street penkhull stoke on trent…
25 September 2003
Legal mortgage
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land known as crown hotel times square longton t/n…
30 May 2002
Debenture
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…