MYCROWN INVESTMENTS LIMITED
WESTCLIFF ON SEA

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 03803721
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of MYCROWN INVESTMENTS LIMITED are www.mycrowninvestments.co.uk, and www.mycrown-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Mycrown Investments Limited is a Private Limited Company. The company registration number is 03803721. Mycrown Investments Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Mycrown Investments Limited is Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. . DELIN, Susan Francine is a Secretary of the company. DELIN, Michael Howard is a Director of the company. Secretary DELIN, Paul Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DELIN, Paul Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DELIN, Susan Francine
Appointed Date: 10 June 2009
Director
DELIN, Michael Howard
Appointed Date: 14 July 1999
66 years old

Resigned Directors

Secretary
DELIN, Paul Richard
Resigned: 10 June 2009
Appointed Date: 14 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 1999
Appointed Date: 08 July 1999
Director
DELIN, Paul Richard
Resigned: 10 June 2009
Appointed Date: 14 July 1999
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Michael Howard Delin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Gay Delin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYCROWN INVESTMENTS LIMITED Events

21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 31 July 2014
23 Sep 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 39 more events
17 Aug 1999
New secretary appointed;new director appointed
17 Aug 1999
New director appointed
23 Jul 1999
Registered office changed on 23/07/99 from: 1 riding house street london W1P 7PA
20 Jul 1999
Registered office changed on 20/07/99 from: 788-790 finchley road london NW11 7TJ
08 Jul 1999
Incorporation

MYCROWN INVESTMENTS LIMITED Charges

13 November 2002
Legal charge
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 bequerel court greenwich peninsula greenwich london SE10…
5 April 2002
Mortgage
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 513 303 fishguard way london E16 2RY.

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