KBC CRAWLEY HOLDINGS LIMITED
LONDON

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Company number 06293362
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
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 sixty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016; Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016. The most likely internet sites of KBC CRAWLEY HOLDINGS LIMITED are www.kbccrawleyholdings.co.uk, and www.kbc-crawley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kbc Crawley Holdings Limited is a Private Limited Company. The company registration number is 06293362. Kbc Crawley Holdings Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of Kbc Crawley Holdings Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary ALEXANDER, Paul has been resigned. Secretary CLAGUE, Stephen James Taylor has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary SCANNELL, Elizabeth Jane has been resigned. Director ALEXANDER, Paul Andrew has been resigned. Director CLAGUE, Stephen James Taylor has been resigned. Director CORPET, Antoine has been resigned. Director KINGSCHOTT, Michael James has been resigned. Director PEPPER, Alan Douglas has been resigned. Director PETRIE, Roderick Mckenzie has been resigned. Director ROWBOTTOM, Alex James has been resigned. Director SCANNELL, Elizabeth Jane has been resigned. Director TASCHLER, Jeffery has been resigned. Director WASHINGTON, Robert Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 10 April 2015
52 years old
Director
MORRIS, Richard
Appointed Date: 10 April 2015
50 years old

Resigned Directors

Secretary
ALEXANDER, Paul
Resigned: 18 December 2013
Appointed Date: 17 October 2013
Secretary
CLAGUE, Stephen James Taylor
Resigned: 11 June 2010
Appointed Date: 26 June 2007
Secretary
EDWARDS, Marie Elizabeth
Resigned: 10 April 2015
Appointed Date: 18 December 2013
Secretary
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 11 June 2010
Director
ALEXANDER, Paul Andrew
Resigned: 31 May 2015
Appointed Date: 17 October 2013
63 years old
Director
CLAGUE, Stephen James Taylor
Resigned: 11 June 2010
Appointed Date: 26 June 2007
65 years old
Director
CORPET, Antoine
Resigned: 16 December 2008
Appointed Date: 27 May 2008
51 years old
Director
KINGSCHOTT, Michael James
Resigned: 12 February 2015
Appointed Date: 26 June 2007
79 years old
Director
PEPPER, Alan Douglas
Resigned: 09 September 2016
Appointed Date: 17 October 2013
56 years old
Director
PETRIE, Roderick Mckenzie
Resigned: 07 December 2009
Appointed Date: 01 September 2009
69 years old
Director
ROWBOTTOM, Alex James
Resigned: 28 August 2009
Appointed Date: 16 December 2008
50 years old
Director
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 11 June 2010
49 years old
Director
TASCHLER, Jeffery
Resigned: 28 August 2009
Appointed Date: 05 January 2009
64 years old
Director
WASHINGTON, Robert Francis
Resigned: 05 January 2009
Appointed Date: 27 May 2008
61 years old

Persons With Significant Control

Consort Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KBC CRAWLEY HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 October 2016 with updates
14 Oct 2016
Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016
12 Sep 2016
Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
08 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 53 more events
30 Jun 2008
Return made up to 26/06/08; full list of members
19 Jun 2008
Director appointed mr robert washington
19 Jun 2008
Director appointed mr antoine corpet
14 Feb 2008
Accounting reference date shortened from 30/06/08 to 31/12/07
26 Jun 2007
Incorporation

KBC CRAWLEY HOLDINGS LIMITED Charges

7 December 2009
Debenture
Delivered: 22 December 2009
Status: Satisfied on 6 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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