CROWN UK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 07623405
Status Active
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address 4TH FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Appointment of Mr Kenneth Mcrae Barton as a director on 23 March 2017; Termination of appointment of Rowen Bruce Craigie as a director on 23 March 2017. The most likely internet sites of CROWN UK INVESTMENTS LIMITED are www.crownukinvestments.co.uk, and www.crown-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Crown Uk Investments Limited is a Private Limited Company. The company registration number is 07623405. Crown Uk Investments Limited has been working since 05 May 2011. The present status of the company is Active. The registered address of Crown Uk Investments Limited is 4th Floor Devonshire House 1 Devonshire Street London W1w 5dr. . WB COMPANY SERVICES LIMITED is a Secretary of the company. BARTON, Kenneth Mcrae is a Director of the company. DEAN, Akhlaq Ejaaz Bilaal is a Director of the company. GALLAGHER, Thomas James is a Director of the company. KENNEDY, Martyn Philip Bannerman is a Director of the company. Director ALDRIDGE, Howard Ralph has been resigned. Director CRAIGIE, Rowen Bruce has been resigned. Director FLEMING, Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WB COMPANY SERVICES LIMITED
Appointed Date: 24 August 2011
Director
BARTON, Kenneth Mcrae
Appointed Date: 23 March 2017
60 years old
Director
DEAN, Akhlaq Ejaaz Bilaal
Appointed Date: 09 January 2017
61 years old
Director
GALLAGHER, Thomas James
Appointed Date: 19 May 2011
61 years old
Director
KENNEDY, Martyn Philip Bannerman
Appointed Date: 19 May 2011
69 years old

Resigned Directors

Director
ALDRIDGE, Howard Ralph
Resigned: 09 January 2017
Appointed Date: 19 May 2011
78 years old
Director
CRAIGIE, Rowen Bruce
Resigned: 23 March 2017
Appointed Date: 05 May 2011
70 years old
Director
FLEMING, Raymond
Resigned: 27 January 2012
Appointed Date: 05 May 2011
69 years old

Persons With Significant Control

Mr James Douglas Packer
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control

CROWN UK INVESTMENTS LIMITED Events

12 May 2017
Confirmation statement made on 5 May 2017 with updates
11 Apr 2017
Appointment of Mr Kenneth Mcrae Barton as a director on 23 March 2017
11 Apr 2017
Termination of appointment of Rowen Bruce Craigie as a director on 23 March 2017
23 Jan 2017
Full accounts made up to 30 June 2016
20 Jan 2017
Appointment of Mr Akhlaq Ejaaz Bilaal Dean as a director on 9 January 2017
...
... and 18 more events
23 May 2011
Appointment of Martyn Phillip Bannerman Kennedy as a director
23 May 2011
Appointment of Howard Ralph Aldridge as a director
23 May 2011
Appointment of Thomas James Gallagher as a director
23 May 2011
Current accounting period extended from 31 May 2012 to 30 June 2012
05 May 2011
Incorporation

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