CROWNE INVESTMENTS LIMITED - 24,SOUTHWARK STREET


Company Profile Company Filings

Overview

CROWNE INVESTMENTS LIMITED is a Private Limited Company from 24,SOUTHWARK STREET and has the status: Active.
CROWNE INVESTMENTS LIMITED was incorporated 54 years ago on 15/06/1970 and has the registered number: 00982055. The accounts status is SMALL and accounts are next due on 30/04/2025.

CROWNE INVESTMENTS LIMITED - 24,SOUTHWARK STREET

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

THE PEER SUITE,
24,SOUTHWARK STREET
LONDON
SE1 1TY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES NEAL Oct 1979 British Director 2019-11-01 CURRENT
MR JONATHAN SIMON DEAN Feb 1965 British Director 2019-11-04 CURRENT
MR HOWARD JAMES DAWSON Jul 1960 British Director 2013-03-27 CURRENT
MR MICHAEL DAVID BREEZE Nov 1952 British Director 2019-11-04 CURRENT
MRS SUSAN ALICE BIRRANE Jul 1939 British Director 2018-08-09 CURRENT
MS AMANDA PHYLLIS BIRRANE Mar 1964 British Director 2019-11-11 CURRENT
MR MICHAEL DAVID BREEZE Secretary 2013-09-05 CURRENT
JAMES JOSEPH BIRRANE Sep 1959 British Director 1979-06-19 UNTIL 2005-04-26 RESIGNED
MS BRIDGET KATHLEEN BIRRANE British Director 2006-11-16 UNTIL 2013-03-19 RESIGNED
MR PAUL ANTONY HEWITT WALLWORK Secretary 2012-12-21 UNTIL 2013-08-30 RESIGNED
MR PETER JAMES SMITH Dec 1950 British Secretary 1996-05-01 UNTIL 2012-12-21 RESIGNED
MRS SUSAN ALICE BIRRANE Jul 1939 British Secretary RESIGNED
MR MARTIN BRENDAN BIRRANE Aug 1935 Irish Director 1970-07-03 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peer Group Plc 2020-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Brendan Birrane 2016-04-06 - 2018-06-09 8/1935 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TULKETH GROUP LIMITED 24 SOUTHWARK STREET Active DORMANT 68100 - Buying and selling of own real estate
DENBIGH PROPERTIES LIMITED 24 SOUTHWARK STREET Active SMALL 68209 - Other letting and operating of own or leased real estate
PEER GROUP PLC 24 SOUTHWARK STREET Active GROUP 68209 - Other letting and operating of own or leased real estate
LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED 24 SOUTHWARK STREET Active SMALL 68209 - Other letting and operating of own or leased real estate
LOLA COMPOSITES LIMITED TUNBRIDGE WELLS Dissolved... GROUP 2524 - Manufacture of other plastic products
BIRRANE & PARTNERS LIMITED 24 SOUTHWARK STREET Active SMALL 68209 - Other letting and operating of own or leased real estate
BIRRANE & PARTNERS LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ALTANET TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
IOP 03300281 LIMITED MAIDSTONE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LOLA CARS INTERNATIONAL LIMITED TUNBRIDGE WELLS Dissolved... FULL 3420 - Manufacture motor vehicle bodies etc.
IOP03500243 LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
NEXGEN FACILITIES SERVICES LONDON LTD WEST BYFLEET UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IOP 04178549 LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GRAMBLEN PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
IOP04528657 LIMITED LONDON Dissolved... MICRO ENTITY 93199 - Other sports activities
IOP04642111 LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CTS SPECIAL PROJECTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COMPOSITE TOOLING & STUCTURES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PEER PROPERTY (LEASEHOLD) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Crowne Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-07-16 31-03-2019 £1,184,194 Cash £2,594,020 equity
Crowne Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-03-2018 £50,427 Cash £2,971,590 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEER SECURITIES LIMITED 24 SOUTHWARK ST Active SMALL 68209 - Other letting and operating of own or leased real estate
PEER GROUP PLC 24 SOUTHWARK STREET Active GROUP 68209 - Other letting and operating of own or leased real estate
NEXERE CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
PEER REAL ESTATE LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
PEER PROPERTY LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
NOVELLO CAPITAL LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PEER ESHER LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
OPENTRAINTIMES LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
DEFTLY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59112 - Video production activities
34 FOUBERTS PLACE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate