CROWFIELD PROPERTIES LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05043295
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of CROWFIELD PROPERTIES LIMITED are www.crowfieldproperties.co.uk, and www.crowfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Crowfield Properties Limited is a Private Limited Company. The company registration number is 05043295. Crowfield Properties Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Crowfield Properties Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . LANE, Natasha is a Secretary of the company. LANE, Natasha is a Director of the company. LANGLEY, Emmanuel is a Director of the company. Secretary HARRIS, Susan has been resigned. Secretary HIND, Andrew Clive has been resigned. Secretary LANGLEY, Henrietta has been resigned. Secretary RODOL, Mark has been resigned. Secretary STOREY, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KILIKITA, Russell George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LANE, Natasha
Appointed Date: 09 July 2013
Director
LANE, Natasha
Appointed Date: 09 July 2013
40 years old
Director
LANGLEY, Emmanuel
Appointed Date: 13 February 2004
57 years old

Resigned Directors

Secretary
HARRIS, Susan
Resigned: 30 March 2007
Appointed Date: 22 April 2005
Secretary
HIND, Andrew Clive
Resigned: 05 March 2008
Appointed Date: 01 April 2007
Secretary
LANGLEY, Henrietta
Resigned: 13 January 2011
Appointed Date: 05 March 2008
Secretary
RODOL, Mark
Resigned: 09 July 2013
Appointed Date: 13 January 2011
Secretary
STOREY, Elizabeth
Resigned: 31 March 2005
Appointed Date: 13 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
KILIKITA, Russell George
Resigned: 28 March 2007
Appointed Date: 13 February 2004
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Miss Natasha Lane
Notified on: 7 April 2016
40 years old
Nature of control: Has significant influence or control

CROWFIELD PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 November 2015
06 Sep 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 54 more events
01 Mar 2004
New director appointed
01 Mar 2004
New director appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
13 Feb 2004
Incorporation

CROWFIELD PROPERTIES LIMITED Charges

30 March 2007
Deed of charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flats 1-6 fusion house 4 crownfield road. Fixed charge over…
9 February 2006
Legal mortgage
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 70 marlborough road colliers wood london t/n SGL631055…
19 March 2004
Mortgage debenture
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Legal mortgage
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property being 245 high road leytonstone…

Similar Companies

CROWFAB ENGINEERING LTD. CROWFIELD LIMITED CROWFIELD TRANS L.P. CROWFLIES COMMUNICATIONS LLP CROWFOOT & CO ACCOUNTANTS LTD CROWFOOT ACCOUNTANTS LTD CROWFOOT AND COMPANY LIMITED