CROWNWELL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5DR

Company number 05289276
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address FIRST FLOOR, 50 BROOK STREET, LONDON, W1K 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of CROWNWELL INVESTMENTS LIMITED are www.crownwellinvestments.co.uk, and www.crownwell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Crownwell Investments Limited is a Private Limited Company. The company registration number is 05289276. Crownwell Investments Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Crownwell Investments Limited is First Floor 50 Brook Street London W1k 5dr. . S&S SECRETARIAL SERVICES LIMITED is a Secretary of the company. KHAN, Seema Ahmed is a Director of the company. PESKIN, Barry is a Director of the company. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
S&S SECRETARIAL SERVICES LIMITED
Appointed Date: 31 March 2010
Director
KHAN, Seema Ahmed
Appointed Date: 29 March 2012
61 years old
Director
PESKIN, Barry
Appointed Date: 01 September 2008
94 years old

Resigned Directors

Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 31 March 2010
Appointed Date: 21 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 17 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2004
Appointed Date: 17 November 2004
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 31 March 2010
Appointed Date: 29 October 2007
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 01 May 2007
Appointed Date: 21 December 2004

CROWNWELL INVESTMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
...
... and 37 more events
21 Mar 2005
Ad 21/12/04--------- £ si 999@1=999 £ ic 1/1000
22 Feb 2005
New secretary appointed
22 Feb 2005
New director appointed
24 Dec 2004
Registered office changed on 24/12/04 from: 788-790 finchley road london NW11 7TJ
17 Nov 2004
Incorporation

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