TERMCROWN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 7LY

Company number 03488765
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address ODESSA WHARF, 7 ODESSA STREET, LONDON, SE16 7LY
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 sixty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of TERMCROWN LIMITED are www.termcrown.co.uk, and www.termcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Beckenham Hill Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.3 miles; to Bickley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Termcrown Limited is a Private Limited Company. The company registration number is 03488765. Termcrown Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Termcrown Limited is Odessa Wharf 7 Odessa Street London Se16 7ly. The company`s financial liabilities are £18.42k. It is £11.29k against last year. And the total assets are £46.45k, which is £-12.14k against last year. HOOK, Stephen John is a Director of the company. Secretary BOGAERTS, Herlinda has been resigned. Secretary BOGAERTS, Herlinda has been resigned. Secretary HERB, Anne Teresa has been resigned. Secretary SADLER, Norman Kenneth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOGAERTS, Herlinda has been resigned. Director HERB, Richard has been resigned. Director SADLER, Norman Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


termcrown Key Finiance

LIABILITIES £18.42k
+158%
CASH n/a
TOTAL ASSETS £46.45k
-21%
All Financial Figures

Current Directors

Director
HOOK, Stephen John
Appointed Date: 01 April 2014
78 years old

Resigned Directors

Secretary
BOGAERTS, Herlinda
Resigned: 21 May 2010
Appointed Date: 11 July 2005
Secretary
BOGAERTS, Herlinda
Resigned: 31 March 2005
Appointed Date: 01 December 2004
Secretary
HERB, Anne Teresa
Resigned: 01 December 2004
Appointed Date: 04 March 1998
Secretary
SADLER, Norman Kenneth
Resigned: 11 July 2005
Appointed Date: 31 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 1998
Appointed Date: 06 January 1998
Director
BOGAERTS, Herlinda
Resigned: 11 July 2005
Appointed Date: 31 March 2005
76 years old
Director
HERB, Richard
Resigned: 31 March 2005
Appointed Date: 04 March 1998
78 years old
Director
SADLER, Norman Kenneth
Resigned: 01 April 2014
Appointed Date: 11 July 2005
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 1998
Appointed Date: 06 January 1998

Persons With Significant Control

Mr Richard Herb
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TERMCROWN LIMITED Events

07 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Apr 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 53 more events
24 Mar 1998
Accounting reference date extended from 31/01/99 to 31/03/99
09 Mar 1998
Registered office changed on 09/03/98 from: 788-790 finchley road london NW11 7UR
09 Mar 1998
Memorandum and Articles of Association
09 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1998
Incorporation

TERMCROWN LIMITED Charges

28 November 2005
Legal charge of licensed premises
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ship and whale public house 2 gulliver street london by way…

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