CROWTHORNE ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9HH

Company number 03128187
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address WIGGLESWORTH HOUSE, 69 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Anthony While as a director on 10 June 2016. The most likely internet sites of CROWTHORNE ASSOCIATES LIMITED are www.crowthorneassociates.co.uk, and www.crowthorne-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Crowthorne Associates Limited is a Private Limited Company. The company registration number is 03128187. Crowthorne Associates Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Crowthorne Associates Limited is Wigglesworth House 69 Southwark Bridge Road London Se1 9hh. . FRENCH, Andrew John is a Director of the company. HAMILTON, Stewart John is a Director of the company. Secretary ASHTON, Roy Leonard has been resigned. Secretary FRENCH, Andrew John has been resigned. Secretary HAMILTON, Jo has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary M & N GROUP LIMITED has been resigned. Director BOSTON MAMMAH, Alberta Erica Daphne has been resigned. Director FRENCH, Andrew John has been resigned. Director RAY, Fiona Sylvia Mary has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director WHILE, Anthony has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
FRENCH, Andrew John
Appointed Date: 01 April 2000
60 years old
Director
HAMILTON, Stewart John
Appointed Date: 06 May 2010
81 years old

Resigned Directors

Secretary
ASHTON, Roy Leonard
Resigned: 01 June 2003
Appointed Date: 21 May 2002
Secretary
FRENCH, Andrew John
Resigned: 01 February 1997
Appointed Date: 17 June 1996
Secretary
HAMILTON, Jo
Resigned: 04 December 2012
Appointed Date: 01 June 2003
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 17 June 1996
Appointed Date: 20 November 1995
Secretary
M & N GROUP LIMITED
Resigned: 21 May 2002
Appointed Date: 01 February 1997
Director
BOSTON MAMMAH, Alberta Erica Daphne
Resigned: 01 April 2000
Appointed Date: 31 March 1998
64 years old
Director
FRENCH, Andrew John
Resigned: 31 March 1998
Appointed Date: 17 June 1996
60 years old
Director
RAY, Fiona Sylvia Mary
Resigned: 01 August 1996
Appointed Date: 17 June 1996
53 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 17 June 1996
Appointed Date: 20 November 1995
Director
WHILE, Anthony
Resigned: 10 June 2016
Appointed Date: 06 July 2012
56 years old

Persons With Significant Control

Mr Stewart John Hamilton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew John French
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWTHORNE ASSOCIATES LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Termination of appointment of Anthony While as a director on 10 June 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 102
...
... and 69 more events
18 Aug 1996
New secretary appointed;new director appointed
18 Aug 1996
Registered office changed on 18/08/96 from: scorpio house 102 sydney street chelsea. London. SW3 6NJ.
18 Aug 1996
New director appointed
16 Aug 1996
Accounting reference date notified as 05/04
20 Nov 1995
Incorporation

CROWTHORNE ASSOCIATES LIMITED Charges

16 April 2012
Rent deposit deed
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: The Offer Group
Description: Monies in a designated deposit account in the sum of…
30 August 2011
Rent deposit deed
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: The Offer Group Limited
Description: Monies held in a designated deposit account in the sum of…
24 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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