CROWNCHOICE DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Redbridge » E18 1JJ

Company number 07725073
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 72B GEORGE LANE, LONDON, E18 1JJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Second filing of a statement of capital following an allotment of shares on 1 April 2016 GBP 3 . The most likely internet sites of CROWNCHOICE DEVELOPMENTS LTD are www.crownchoicedevelopments.co.uk, and www.crownchoice-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Crownchoice Developments Ltd is a Private Limited Company. The company registration number is 07725073. Crownchoice Developments Ltd has been working since 01 August 2011. The present status of the company is Active. The registered address of Crownchoice Developments Ltd is 72b George Lane London E18 1jj. . KUNDRA, Amit Kumar is a Director of the company. KUNDRA, Bashambar Dass is a Director of the company. Director KUNDRA, Bashambar Dass has been resigned. Director KUNDRA, Raj Kumar has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
KUNDRA, Amit Kumar
Appointed Date: 01 July 2013
45 years old
Director
KUNDRA, Bashambar Dass
Appointed Date: 01 July 2013
101 years old

Resigned Directors

Director
KUNDRA, Bashambar Dass
Resigned: 15 February 2013
Appointed Date: 01 August 2011
101 years old
Director
KUNDRA, Raj Kumar
Resigned: 01 July 2013
Appointed Date: 01 August 2011
74 years old

Persons With Significant Control

Mr Amit Kumar Kundra
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jai Paul Kundra
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raj Kumar Kundra
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNCHOICE DEVELOPMENTS LTD Events

08 May 2017
Satisfaction of charge 1 in full
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Second filing of a statement of capital following an allotment of shares on 1 April 2016
  • GBP 3
21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 8
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2016
...
... and 23 more events
03 May 2012
Duplicate mortgage certificatecharge no:1
04 Apr 2012
Particulars of a mortgage or charge / charge no: 2
04 Apr 2012
Particulars of a mortgage or charge / charge no: 3
04 Apr 2012
Particulars of a mortgage or charge / charge no: 1
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CROWNCHOICE DEVELOPMENTS LTD Charges

30 March 2015
Charge code 0772 5073 0005
Delivered: 6 April 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property at 30 commercial road, london E1…
30 March 2015
Charge code 0772 5073 0004
Delivered: 6 April 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property at 30 commercial road, london E1…
29 March 2012
Legal charge
Delivered: 4 April 2012
Status: Satisfied on 6 April 2015
Persons entitled: Bank of Baroda
Description: Freehold land and property 30,30A and 30B commercial road…
29 March 2012
Debenture
Delivered: 4 April 2012
Status: Satisfied on 6 April 2015
Persons entitled: Bank of Baroda
Description: Fixed and floating charge over the undertaking and all…
29 March 2012
Legal charge
Delivered: 4 April 2012
Status: Satisfied on 8 May 2017
Persons entitled: Bank of Baroda
Description: F/H 51 canonbie road, london t/no 369240;. all rental…

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