CROWNE INVESTMENTS LIMITED
24,SOUTHWARK STREET

Hellopages » Greater London » Southwark » SE1 1TY

Company number 00982055
Status Active
Incorporation Date 15 June 1970
Company Type Private Limited Company
Address THE PEER SUITE,, THE HOP EXCHANGE,, 24,SOUTHWARK STREET, LONDON, SE1 1TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registration of charge 009820550012, created on 12 May 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of CROWNE INVESTMENTS LIMITED are www.crowneinvestments.co.uk, and www.crowne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Crowne Investments Limited is a Private Limited Company. The company registration number is 00982055. Crowne Investments Limited has been working since 15 June 1970. The present status of the company is Active. The registered address of Crowne Investments Limited is The Peer Suite The Hop Exchange 24 Southwark Street London Se1 1ty. . BREEZE, Michael David is a Secretary of the company. BIRRANE, Martin Brendan is a Director of the company. DAWSON, Howard James is a Director of the company. Secretary BIRRANE, Susan Alice has been resigned. Secretary SMITH, Peter James has been resigned. Secretary WALLWORK, Paul Antony Hewitt has been resigned. Director BIRRANE, Bridget Kathleen has been resigned. Director BIRRANE, James Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREEZE, Michael David
Appointed Date: 05 September 2013
Director
BIRRANE, Martin Brendan
Appointed Date: 03 July 1970
90 years old
Director
DAWSON, Howard James
Appointed Date: 27 March 2013
65 years old

Resigned Directors

Secretary
BIRRANE, Susan Alice
Resigned: 01 May 1996
Secretary
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 01 May 1996
Secretary
WALLWORK, Paul Antony Hewitt
Resigned: 30 August 2013
Appointed Date: 21 December 2012
Director
BIRRANE, Bridget Kathleen
Resigned: 19 March 2013
Appointed Date: 16 November 2006
64 years old
Director
BIRRANE, James Joseph
Resigned: 26 April 2005
Appointed Date: 19 June 1979
66 years old

Persons With Significant Control

Mr Martin Brendan Birrane
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

CROWNE INVESTMENTS LIMITED Events

18 May 2017
Registration of charge 009820550012, created on 12 May 2017
01 Nov 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 14 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 86 more events
18 Nov 1986
Full accounts made up to 31 March 1986
12 Jun 1986
Full accounts made up to 31 March 1985
12 Jun 1986
Return made up to 14/02/86; full list of members
15 Jun 1970
Incorporation
15 Jun 1970
Certificate of incorporation

CROWNE INVESTMENTS LIMITED Charges

12 May 2017
Charge code 0098 2055 0012
Delivered: 18 May 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold land and buildings known as 19/19A denbigh…
1 April 2015
Charge code 0098 2055 0011
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land and buildings known as 9, 9A & 10 clifton…
5 November 2001
Legal charge
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 19 denbeigh street city of westminster…
11 July 1996
Legal mortgage
Delivered: 19 July 1996
Status: Satisfied on 6 October 2001
Persons entitled: Midland Bank PLC
Description: The gallery lloyds wharf mill street southwark london SE1…
5 May 1993
Legal charge
Delivered: 8 May 1993
Status: Satisfied on 6 October 2001
Persons entitled: Midland Bank PLC
Description: L/H-19 denbigh street westminster london SE1. Together with…
30 January 1989
Legal charge
Delivered: 20 February 1989
Status: Satisfied on 6 October 2001
Persons entitled: Midland Bank PLC
Description: F/H 79 union street southwark london SE1. Title no sgl…
26 February 1986
Legal charge
Delivered: 27 February 1986
Status: Satisfied on 6 October 2001
Persons entitled: Midland Bank PLC
Description: 19, denbigh st, london SW1.
24 May 1985
Legal charge
Delivered: 25 May 1985
Status: Satisfied on 6 October 2001
Persons entitled: Midland Bank PLC
Description: L/Hold 26 haldon road london (ground floor flat).
30 August 1984
Legal charge
Delivered: 1 September 1984
Status: Satisfied on 6 October 2001
Persons entitled: Midland Bank PLC
Description: 16 lampit hill, lewisham, london SE13 title no 179063.
30 August 1984
Legal charge
Delivered: 1 September 1984
Status: Satisfied on 6 October 2001
Persons entitled: Midland Bank PLC
Description: F/Hold 2/4 union street, london SE1 title no: sgl 359295.
2 December 1983
Legal charge
Delivered: 7 December 1983
Status: Satisfied on 6 October 2001
Persons entitled: Midland Bank PLC
Description: 8 crucifix lane london SE1 title no: 237313.
16 February 1982
Legal charge
Delivered: 23 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 40 and 42 deptford bridge S.E.8. sgl 34654 sgl 34653.

Similar Companies

CROWNE HOME CARE LIMITED CROWNE HOMES LIMITED CROWNE LIMITED CROWNE MANAGEMENT SERVICES LTD CROWNE PRINT FINISHERS LIMITED CROWNE PROPERTIES LIMITED CROWNE PROPERTY SERVICES LIMITED