Company number 03955664
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of CRENNS DEVELOPMENTS LIMITED are www.crennsdevelopments.co.uk, and www.crenns-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Crenns Developments Limited is a Private Limited Company.
The company registration number is 03955664. Crenns Developments Limited has been working since 24 March 2000.
The present status of the company is Active. The registered address of Crenns Developments Limited is 1 Bell Street 2nd Floor London Nw1 5by. . REBUCK, Mary Clare is a Secretary of the company. REBUCK, Mary Clare is a Director of the company. REBUCK, Micheal Richard Rubin is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Persons With Significant Control
Crenns Holdings Limited
Notified on: 24 March 2017
Nature of control: Ownership of shares – 75% or more
CRENNS DEVELOPMENTS LIMITED Events
8 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied
on 18 September 2007
Persons entitled: Skipton Building Society
Description: Ground floor and basement flat 37 shepherds bush road…
4 October 2000
Charge over construction contract
Delivered: 9 October 2000
Status: Satisfied
on 5 November 2008
Persons entitled: Dunbar Bank PLC
Description: Its present and future rights title and interest in and to…
18 September 2000
Letter of set-off
Delivered: 4 October 2000
Status: Satisfied
on 5 November 2008
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
18 September 2000
Legal charge
Delivered: 28 September 2000
Status: Satisfied
on 5 November 2008
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a land on the south side of lime grove hayes l/b…
18 September 2000
Debenture
Delivered: 28 September 2000
Status: Satisfied
on 5 November 2008
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…