CROWNVENT LIMITED - LONDON


Company Profile Company Filings

Overview

CROWNVENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CROWNVENT LIMITED was incorporated 24 years ago on 13/01/2000 and has the registered number: 03905882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

CROWNVENT LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

129 SHEPHERDS BUSH ROAD
LONDON
W6 7LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN ANTHONY HUNT Dec 1978 British Director 2012-11-30 CURRENT
CARL DAVID BURGESS Secretary 2015-08-12 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-13 UNTIL 2000-02-10 RESIGNED
IAN CHARLES DICKSON May 1947 British Director 2000-02-10 UNTIL 2015-08-12 RESIGNED
CARL DAVID BURGESS Feb 1971 British Director 2015-08-12 UNTIL 2019-03-30 RESIGNED
DR ANTHEA ELIZABETH HENDRY British Secretary 2000-02-10 UNTIL 2015-08-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-01-13 UNTIL 2000-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mw Shepherds Bush Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mw Hammersmith Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAMBEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GRAND SYSTEMS LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MW SHEPHERDS BUSH LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
MW HAMMERSMITH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
CROWNVENT_LIMITED - Accounts 2022-12-22 30-06-2022 £94,072 Cash £85,989 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEF DO PARTY LTD LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WIGGYWIGGY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KHANEJA AND NEPHEW LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
Z&H CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
TASTE AND FLAVOURS LTD HAMMERSMITH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
STAR HOTEL LONDON LTD LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
AYAT PROPERTIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MJS GLOBAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SPRINKLES HAMMERSMITH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores