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 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
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 |
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 |