Company number 03798048
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address 15A HANOVER STREET, LONDON, W1S 1YH
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 100
; Secretary's details changed for Sassan Alavi on 1 May 2016. The most likely internet sites of CROWNWEST LIMITED are www.crownwest.co.uk, and www.crownwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Crownwest Limited is a Private Limited Company.
The company registration number is 03798048. Crownwest Limited has been working since 29 June 1999.
The present status of the company is Active. The registered address of Crownwest Limited is 15a Hanover Street London W1s 1yh. . ALAVI, Sassan is a Secretary of the company. ALAVI, Javid is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 July 1999
Appointed Date: 29 June 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 06 July 1999
Appointed Date: 29 June 1999
CROWNWEST LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
04 Jul 2016
Secretary's details changed for Sassan Alavi on 1 May 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Nov 2015
Satisfaction of charge 3 in full
...
... and 42 more events
28 Jul 1999
New director appointed
28 Jul 1999
Registered office changed on 28/07/99 from: 19 phipp street london EC2A 4NZ
28 Jul 1999
Director resigned
28 Jul 1999
Secretary resigned
29 Jun 1999
Incorporation
11 July 2008
Third party legal charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 15 hanover street, london t/n ngl 105813 by way of fixed…
8 May 2008
Legal charge
Delivered: 13 May 2008
Status: Satisfied
on 27 November 2015
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 15 hanover street london t/n NGL105813…
29 April 2005
Mortgage
Delivered: 9 May 2005
Status: Satisfied
on 10 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 hanover street london t/no NGL105813. Fixed charge all…
9 January 2001
Third party legal charge
Delivered: 24 January 2001
Status: Satisfied
on 10 May 2008
Persons entitled: Barclays Bank PLC
Description: The property 15 hanover street london W1.