CROFT COMMERCIAL DEVELOPMENTS LIMITED
LONDON CROFT BUSINESS CENTRE LIMITED

Hellopages » Greater London » Westminster » W1W 5DR

Company number 02496970
Status Active
Incorporation Date 27 April 1990
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CROFT COMMERCIAL DEVELOPMENTS LIMITED are www.croftcommercialdevelopments.co.uk, and www.croft-commercial-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Croft Commercial Developments Limited is a Private Limited Company. The company registration number is 02496970. Croft Commercial Developments Limited has been working since 27 April 1990. The present status of the company is Active. The registered address of Croft Commercial Developments Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . DUCE, Alexander John is a Director of the company. DUCE, Roland John Bernard is a Director of the company. FOORD, Brian Dryden is a Director of the company. FOORD, Jonathan Dryden is a Director of the company. Secretary LUDFORD, Iris has been resigned. Secretary WHITE, Peter John has been resigned. Director CONROY, Anthony James Patrick has been resigned. Director FOORD, Peter John has been resigned. Director WHITE, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUCE, Alexander John
Appointed Date: 14 February 2013
45 years old
Director
DUCE, Roland John Bernard
Appointed Date: 01 June 2011
76 years old
Director
FOORD, Brian Dryden

87 years old
Director
FOORD, Jonathan Dryden
Appointed Date: 14 February 2013
58 years old

Resigned Directors

Secretary
LUDFORD, Iris
Resigned: 04 June 1992
Secretary
WHITE, Peter John
Resigned: 07 September 2009
Appointed Date: 04 June 1992
Director
CONROY, Anthony James Patrick
Resigned: 03 November 2011
81 years old
Director
FOORD, Peter John
Resigned: 14 February 2013
99 years old
Director
WHITE, Peter John
Resigned: 07 September 2009
Appointed Date: 04 June 1992
97 years old

Persons With Significant Control

Sutherland Walk Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROFT COMMERCIAL DEVELOPMENTS LIMITED Events

17 May 2017
Accounts for a small company made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
08 Apr 2016
Accounts for a small company made up to 30 June 2015
09 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
04 Dec 2015
Director's details changed for Mr Brian Dryden Foord on 15 November 2015
...
... and 84 more events
29 Jun 1990
New director appointed
29 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1990
Company name changed speed 196 LIMITED\certificate issued on 14/06/90
06 Jun 1990
Registered office changed on 06/06/90 from: classic house 174-180 old street london EC1V 9BP
27 Apr 1990
Incorporation

CROFT COMMERCIAL DEVELOPMENTS LIMITED Charges

25 January 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 02 july 2002 and
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 November 2011
Mortgage deed
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a retail and commercial units kepwick house…
1 May 2007
Mortgage deed
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H messenger office complex crown lane tinwell nr stamford…
19 January 2007
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 April 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 2ND july 2002 and
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being to the credit of any…
2 June 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 2ND july 2002 and
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account.
11 June 2004
Mortgage deed
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being land and buildings at southview…
3 June 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 13 june 2002
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any accounts.
21 August 2002
Mortgage deed
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property k/a the stamford…
8 December 2000
Debenture
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1999
Mortgage deed
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H croft business centre southern avenue leominster…
25 November 1999
Debenture deed
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1990
Debenture
Delivered: 26 October 1990
Status: Satisfied on 8 February 1995
Persons entitled: Aitken Hume Bank PLC
Description: (Including but not limited to the property specifically…
23 October 1990
Legal charge
Delivered: 26 October 1990
Status: Satisfied on 8 February 1995
Persons entitled: Aitken Hume Bank PLC
Description: F/H land fronting southern avenue leominster, hereford and…

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