CRENNS DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5BY

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 nine 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

Secretary
REBUCK, Mary Clare
Appointed Date: 24 March 2000
Director
REBUCK, Mary Clare
Appointed Date: 01 October 2007
70 years old
Director
REBUCK, Micheal Richard Rubin
Appointed Date: 24 March 2000
71 years old

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

25 Apr 2017
Confirmation statement made on 24 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 47 more events
11 Apr 2000
New secretary appointed
11 Apr 2000
New director appointed
11 Apr 2000
Director resigned
11 Apr 2000
Secretary resigned
24 Mar 2000
Incorporation

CRENNS DEVELOPMENTS LIMITED Charges

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…

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