CROWN RENTAL AGENCY LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 04178396
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Salim Hasham Virani on 15 February 2016. The most likely internet sites of CROWN RENTAL AGENCY LIMITED are www.crownrentalagency.co.uk, and www.crown-rental-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Crown Rental Agency Limited is a Private Limited Company. The company registration number is 04178396. Crown Rental Agency Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Crown Rental Agency Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £635.3k. It is £-6.61k against last year. The cash in hand is £2.84k. It is £2.84k against last year. And the total assets are £108.49k, which is £99.37k 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 "Other business support service activities n.e.c.".


crown rental agency Key Finiance

LIABILITIES £635.3k
-2%
CASH £2.84k
TOTAL ASSETS £108.49k
+1089%
All Financial Figures

Current Directors

Secretary
VIRANI, Fauzia
Appointed Date: 13 March 2001
Director
VIRANI, Salim Hasham
Appointed Date: 13 March 2001
77 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

Persons With Significant Control

Crown Property Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN RENTAL AGENCY LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Director's details changed for Mr Salim Hasham Virani on 15 February 2016
13 Aug 2016
Compulsory strike-off action has been discontinued
12 Aug 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1,000
...
... and 45 more events
11 May 2001
New secretary appointed
23 Mar 2001
Director resigned
23 Mar 2001
Secretary resigned
23 Mar 2001
Registered office changed on 23/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
13 Mar 2001
Incorporation

CROWN RENTAL AGENCY LIMITED Charges

30 July 2015
Charge code 0417 8396 0003
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 May 2006
Mortgage
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the plough motel, campbell road…
12 June 2001
Debenture
Delivered: 28 June 2001
Status: Satisfied on 26 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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