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 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
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 |
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 |