THE CROWN VENTURES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1NU

Company number 04398826
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 98 COMMERCIAL ROAD, LONDON, E1 1NU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of THE CROWN VENTURES LIMITED are www.thecrownventures.co.uk, and www.the-crown-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Crown Ventures Limited is a Private Limited Company. The company registration number is 04398826. The Crown Ventures Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of The Crown Ventures Limited is 98 Commercial Road London E1 1nu. The company`s financial liabilities are £33.41k. It is £1.29k against last year. The cash in hand is £1.19k. It is £-1.28k against last year. And the total assets are £36.88k, which is £-1.13k against last year. MIAH, Mohammed Hafizul Haque is a Secretary of the company. MIAH, Samsu is a Director of the company. Secretary ALI, Nesaor has been resigned. Secretary MIAH, Samsu has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MIAH, Husneara Begium has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


the crown ventures Key Finiance

LIABILITIES £33.41k
+4%
CASH £1.19k
-52%
TOTAL ASSETS £36.88k
-3%
All Financial Figures

Current Directors

Secretary
MIAH, Mohammed Hafizul Haque
Appointed Date: 09 May 2008
Director
MIAH, Samsu
Appointed Date: 27 June 2002
71 years old

Resigned Directors

Secretary
ALI, Nesaor
Resigned: 19 March 2008
Appointed Date: 20 March 2002
Secretary
MIAH, Samsu
Resigned: 01 July 2002
Appointed Date: 20 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
MIAH, Husneara Begium
Resigned: 01 July 2002
Appointed Date: 20 March 2002
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mr Samsu Miah
Notified on: 1 November 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE CROWN VENTURES LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Jun 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 60
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
05 Apr 2002
Secretary resigned
05 Apr 2002
New secretary appointed
05 Apr 2002
Director resigned
05 Apr 2002
New director appointed
20 Mar 2002
Incorporation

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