Company number 04899649
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BEXCROWN DEVELOPMENTS LIMITED are www.bexcrowndevelopments.co.uk, and www.bexcrown-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bexcrown Developments Limited is a Private Limited Company.
The company registration number is 04899649. Bexcrown Developments Limited has been working since 15 September 2003.
The present status of the company is Active. The registered address of Bexcrown Developments Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . EUROPA SECRETARIES LIMITED is a Secretary of the company. LEIGHTON, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LINKWOOD INVESTMENTS LTD has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director POSEIDON POWER PRODUCTIONS (PPP) LLC has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
EUROPA SECRETARIES LIMITED
Appointed Date: 15 September 2003
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2003
Appointed Date: 15 September 2003
Director
LINKWOOD INVESTMENTS LTD
Resigned: 31 March 2010
Appointed Date: 30 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2003
Appointed Date: 15 September 2003
Persons With Significant Control
Ms Micheline Camille Kanoui
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
BEXCROWN DEVELOPMENTS LIMITED Events
24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Confirmation statement made on 15 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
18 Feb 2004
New secretary appointed
18 Feb 2004
New director appointed
09 Feb 2004
Ad 21/01/04--------- £ si 999@1=999 £ ic 1/1000
08 Dec 2003
Registered office changed on 08/12/03 from: 788-790 finchley road london NW11 7TJ
15 Sep 2003
Incorporation