GLOBAL CROWN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 05425261
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Ms Aaminah Kulsum Patel on 16 January 2017; Appointment of Mr Sohel Patel as a director on 3 January 2017; Appointment of Ms Aaminah Kulsum Patel as a director on 3 January 2017. The most likely internet sites of GLOBAL CROWN PROPERTIES LIMITED are www.globalcrownproperties.co.uk, and www.global-crown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Global Crown Properties Limited is a Private Limited Company. The company registration number is 05425261. Global Crown Properties Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Global Crown Properties Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . PATEL, Hasan Bashir is a Secretary of the company. PATEL, Aaminah-Kulsum Kulsum is a Director of the company. PATEL, Hasan Bashir is a Director of the company. PATEL, Mohmed Kasim is a Director of the company. PATEL, Sohel is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Hasan Bashir
Appointed Date: 15 April 2005
Director
PATEL, Aaminah-Kulsum Kulsum
Appointed Date: 03 January 2017
33 years old
Director
PATEL, Hasan Bashir
Appointed Date: 09 May 2005
72 years old
Director
PATEL, Mohmed Kasim
Appointed Date: 15 April 2005
73 years old
Director
PATEL, Sohel
Appointed Date: 03 January 2017
47 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

GLOBAL CROWN PROPERTIES LIMITED Events

16 Jan 2017
Director's details changed for Ms Aaminah Kulsum Patel on 16 January 2017
16 Jan 2017
Appointment of Mr Sohel Patel as a director on 3 January 2017
16 Jan 2017
Appointment of Ms Aaminah Kulsum Patel as a director on 3 January 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
...
... and 38 more events
11 May 2005
New director appointed
29 Apr 2005
New secretary appointed
29 Apr 2005
Director resigned
29 Apr 2005
Secretary resigned
15 Apr 2005
Incorporation

GLOBAL CROWN PROPERTIES LIMITED Charges

9 April 2014
Charge code 0542 5261 0007
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 557-565 barking road, london partly f/h…
14 March 2014
Charge code 0542 5261 0006
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
18 November 2008
Debenture
Delivered: 21 November 2008
Status: Satisfied on 18 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2008
Legal mortgage
Delivered: 15 November 2008
Status: Satisfied on 18 March 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a walls end court and petchys service…
13 March 2006
Legal charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a wall end court, 557-565 barking road, london…
23 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 18 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 eastern avenue,RM14 4DR.t/n EGL314459. Fixed charge all…
21 November 2005
Debenture
Delivered: 23 November 2005
Status: Satisfied on 3 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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