CROCKWELL LEASEHOLDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06656247
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Second filing of Confirmation Statement dated 25/07/2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 01/03/2017 . The most likely internet sites of CROCKWELL LEASEHOLDS LIMITED are www.crockwellleaseholds.co.uk, and www.crockwell-leaseholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Crockwell Leaseholds Limited is a Private Limited Company. The company registration number is 06656247. Crockwell Leaseholds Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Crockwell Leaseholds Limited is 64 New Cavendish Street London W1g 8tb. . FISHER, Debra Malka is a Secretary of the company. LERNER, Martin Alexander is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FISHER, Debra Malka
Appointed Date: 25 July 2008
Director
LERNER, Martin Alexander
Appointed Date: 25 July 2008
64 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2008
Appointed Date: 25 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2008
Appointed Date: 25 July 2008

Persons With Significant Control

Mr David Kenneth Griffin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edward Griffin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROCKWELL LEASEHOLDS LIMITED Events

01 Mar 2017
Second filing of Confirmation Statement dated 25/07/2016
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 01/03/2017
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Aug 2015
Registration of charge 066562470005, created on 14 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 22 more events
08 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
08 Aug 2008
Appointment terminated director company directors LIMITED
08 Aug 2008
Secretary appointed debra malka fisher
08 Aug 2008
Director appointed martin alexander lerner
25 Jul 2008
Incorporation

CROCKWELL LEASEHOLDS LIMITED Charges

14 August 2015
Charge code 0665 6247 0005
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: Lesehold property known as 4C sidmouth parade sidmouth road…
14 August 2015
Charge code 0665 6247 0004
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: Leasehold property known as 2C sidmouth parade sidmouth…
23 October 2009
Legal charge
Delivered: 7 November 2009
Status: Satisfied on 11 September 2014
Persons entitled: Nss Trustees Limited and Brian Marvin Anderson as Trustees of the Ba Pension Scheme
Description: L/H 2C and 4C sidmouth parade sidmouth road london t/n…
12 March 2009
Legal charge
Delivered: 20 March 2009
Status: Satisfied on 4 July 2014
Persons entitled: National Westminster Bank PLC
Description: 2C sidmouth parade, sidmouth road, london t/no AGL191419…
12 March 2009
Legal charge
Delivered: 20 March 2009
Status: Satisfied on 4 July 2014
Persons entitled: National Westminster Bank PLC
Description: 4C sidmouth parade, sidmouth road, london t/no AGL191436…

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