CROWSLEY PARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8EF

Company number 02899080
Status Active
Incorporation Date 16 February 1994
Company Type Private Limited Company
Address 21 D'ARBLAY STREET, LONDON, ENGLAND, W1F 8EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 13 May 2016. The most likely internet sites of CROWSLEY PARK LIMITED are www.crowsleypark.co.uk, and www.crowsley-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Crowsley Park Limited is a Private Limited Company. The company registration number is 02899080. Crowsley Park Limited has been working since 16 February 1994. The present status of the company is Active. The registered address of Crowsley Park Limited is 21 D Arblay Street London England W1f 8ef. . KNUDSEN-POND, Margit Sonja is a Secretary of the company. BANKS, Jeffrey Tatham is a Director of the company. Secretary BARKER, Jack has been resigned. Secretary BBR SECRETARIES LIMITED has been resigned. Secretary DE STEFANO, John Francis has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ATTORNEY COMPANY SECRETARIES LIMITED has been resigned. Director BANKS, Susan Tatham has been resigned. Director BARKER, Jack has been resigned. Director DE STEFANO, John Francis has been resigned. Director DEVONSHIRE, Felicity Portia Estelle has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director WATTERSON, Juan Patrick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KNUDSEN-POND, Margit Sonja
Appointed Date: 01 March 2011
Director
BANKS, Jeffrey Tatham
Appointed Date: 24 October 1995
82 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 10 March 1994
Appointed Date: 23 February 1994
Secretary
BBR SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 24 October 1995
Secretary
DE STEFANO, John Francis
Resigned: 24 October 1995
Appointed Date: 10 March 1994
Nominee Secretary
DWYER, Daniel John
Resigned: 23 February 1994
Appointed Date: 16 February 1994
Secretary
ATTORNEY COMPANY SECRETARIES LIMITED
Resigned: 28 February 2011
Appointed Date: 07 December 2007
Director
BANKS, Susan Tatham
Resigned: 02 October 2014
Appointed Date: 24 October 1995
71 years old
Director
BARKER, Jack
Resigned: 10 March 1994
Appointed Date: 23 February 1994
93 years old
Director
DE STEFANO, John Francis
Resigned: 24 October 1995
Appointed Date: 10 March 1994
80 years old
Director
DEVONSHIRE, Felicity Portia Estelle
Resigned: 24 October 1995
Appointed Date: 10 March 1994
76 years old
Nominee Director
DOYLE, Betty June
Resigned: 23 February 1994
Appointed Date: 16 February 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 23 February 1994
Appointed Date: 16 February 1994
84 years old
Director
WATTERSON, Juan Patrick
Resigned: 10 March 1994
Appointed Date: 23 February 1994
66 years old

Persons With Significant Control

Mr Jeffrey Tatham-Banks
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CROWSLEY PARK LIMITED Events

06 Apr 2017
Confirmation statement made on 16 February 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
13 May 2016
Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 13 May 2016
04 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 80 more events
17 Mar 1994
Company name changed sunploy LIMITED\certificate issued on 18/03/94
12 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1994
Director resigned;new director appointed
12 Mar 1994
Registered office changed on 12/03/94 from: 50 lincolns inn fields london WC2A 3PF
16 Feb 1994
Incorporation

CROWSLEY PARK LIMITED Charges

19 December 1998
Debenture
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 December 1998
Legal charge
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Crowsley park shiplake oxfordshire t/n-ON168222.
18 April 1996
Mortgage debenture
Delivered: 23 April 1996
Status: Satisfied on 15 October 2014
Persons entitled: Susan Tatham-Banks
Description: (Including trade fixtures). Fixed and floating charges over…

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