CROWLANE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 03988617
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
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 sixty-eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Termination of appointment of Vivian Saul Imerman as a director on 24 March 2017; Full accounts made up to 31 May 2016. The most likely internet sites of CROWLANE LIMITED are www.crowlane.co.uk, and www.crowlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Crowlane Limited is a Private Limited Company. The company registration number is 03988617. Crowlane Limited has been working since 09 May 2000. The present status of the company is Active. The registered address of Crowlane Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . KATZEFF, Gerald Saul is a Director of the company. TCHENGUIZ, Robert is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director IMERMAN, Vivian Saul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Paul Vincent has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KATZEFF, Gerald Saul
Appointed Date: 08 March 2002
78 years old
Director
TCHENGUIZ, Robert
Appointed Date: 08 June 2000
65 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 08 June 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 June 2000
Appointed Date: 09 May 2000
Director
IMERMAN, Vivian Saul
Resigned: 24 March 2017
Appointed Date: 08 March 2002
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 June 2000
Appointed Date: 09 May 2000
Director
TAYLOR, Paul Vincent
Resigned: 08 February 2002
Appointed Date: 12 September 2000
63 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 February 2002
Appointed Date: 08 June 2000
69 years old

Persons With Significant Control

Flintwalk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWLANE LIMITED Events

23 May 2017
Confirmation statement made on 9 May 2017 with updates
28 Mar 2017
Termination of appointment of Vivian Saul Imerman as a director on 24 March 2017
06 Mar 2017
Full accounts made up to 31 May 2016
03 Mar 2017
Auditor's resignation
05 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
...
... and 58 more events
28 Jun 2000
New secretary appointed
28 Jun 2000
Secretary resigned
28 Jun 2000
Director resigned
28 Jun 2000
Registered office changed on 28/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
09 May 2000
Incorporation

CROWLANE LIMITED Charges

16 September 2003
Debenture
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Fortis Bank S.a/N.V., Acting Through It London Branch
Description: Fixed and floating charges over the undertaking and all…
29 September 2000
Legal charge
Delivered: 5 October 2000
Status: Satisfied on 30 April 2007
Persons entitled: Allied Commercial Exporters Limited
Description: F/H premises k/a eaton house staines road hounslow…
18 September 2000
Deed of debenture
Delivered: 21 September 2000
Status: Satisfied on 30 April 2007
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charges over the undertaking and all…

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