Company number 05246969
Status Active - Proposal to Strike off
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1 - 4 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Application to strike the company off the register; Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Palladium House 1 - 4 Argyll Street London W1F 7LD on 10 April 2017; Appointment of Mr Alan Frank Pearce as a director on 27 March 2017. The most likely internet sites of CRAWLEY DEVELOPMENT & MARKETING LTD are www.crawleydevelopmentmarketing.co.uk, and www.crawley-development-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Crawley Development Marketing Ltd is a Private Limited Company.
The company registration number is 05246969. Crawley Development Marketing Ltd has been working since 30 September 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of Crawley Development Marketing Ltd is Palladium House 1 4 Argyll Street London United Kingdom W1f 7ld. . PEARCE, Alan Frank is a Director of the company. Secretary CROXLEY SERVICES LIMITED has been resigned. Secretary LIMESTAR INVESTMENTS LIMITED has been resigned. Secretary LUGTON INVESTMENTS LIMITED has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Director BERNEY, Charles has been resigned. Director ZANELLA, Lucien has been resigned. Director JAYA SERVICES LIMITED has been resigned. Director TRUMPWISE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CROXLEY SERVICES LIMITED
Resigned: 06 May 2005
Appointed Date: 30 September 2004
Secretary
LIMESTAR INVESTMENTS LIMITED
Resigned: 27 March 2017
Appointed Date: 01 December 2016
Secretary
LUGTON INVESTMENTS LIMITED
Resigned: 01 December 2016
Appointed Date: 06 May 2005
Secretary
MUSTERASSET LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
BERNEY, Charles
Resigned: 01 October 2009
Appointed Date: 06 May 2005
82 years old
Director
ZANELLA, Lucien
Resigned: 27 March 2017
Appointed Date: 01 October 2009
68 years old
Director
JAYA SERVICES LIMITED
Resigned: 06 May 2005
Appointed Date: 30 September 2004
Director
TRUMPWISE LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Persons With Significant Control
Mr Lucien Zanella
Notified on: 30 September 2016
68 years old
Nature of control: Right to appoint and remove directors
CRAWLEY DEVELOPMENT & MARKETING LTD Events
25 May 2017
Application to strike the company off the register
10 Apr 2017
Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Palladium House 1 - 4 Argyll Street London W1F 7LD on 10 April 2017
07 Apr 2017
Appointment of Mr Alan Frank Pearce as a director on 27 March 2017
27 Mar 2017
Termination of appointment of Limestar Investments Limited as a secretary on 27 March 2017
27 Mar 2017
Termination of appointment of Lucien Zanella as a director on 27 March 2017
...
... and 51 more events
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
01 Nov 2004
New secretary appointed
01 Nov 2004
New director appointed
30 Sep 2004
Incorporation