CROWN WORLDWIDE PROPERTIES (UK) LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
CROWN WORLDWIDE PROPERTIES (UK) LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
CROWN WORLDWIDE PROPERTIES (UK) LIMITED was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114905. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROWN WORLDWIDE PROPERTIES (UK) LIMITED was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114905. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROWN WORLDWIDE PROPERTIES (UK) LIMITED - ENFIELD
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 / 12 | 30/11/2022 | 30/09/2024 |
Registered Office
HERITAGE HOUSE
ENFIELD
EN1 1TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROWN WORLDWIDE INTERNATIONAL LIMITED (until 11/08/2021)
CROWN WORLDWIDE INTERNATIONAL LIMITED (until 11/08/2021)
SCOTPAC INTERNATIONAL LIMITED (until 21/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHARLES MORTIMER | Nov 1968 | British | Director | 2023-12-01 | CURRENT |
MR BARRY ANTHONY KOOLEN | Apr 1966 | British | Director | 2018-12-11 | CURRENT |
STEPHEN HARDIE | Dec 1972 | British | Director | 2018-12-11 | CURRENT |
MR FRANCIS VIVIAN HOPPING | Secretary | 2018-12-11 | CURRENT | ||
DAVID STANLEY MUIR | Nov 1948 | British | Director | 2008-02-14 UNTIL 2018-12-11 | RESIGNED |
ROBERT JOHN MCGREGOR | Jan 1949 | Us Citizen | Director | RESIGNED | |
MR KENNETH MICHAEL MADRID | Dec 1954 | American | Director | 1993-01-01 UNTIL 2023-08-18 | RESIGNED |
MR ROBERT JAMES FOOTE | Canadian | Director | 2008-02-17 UNTIL 2023-12-01 | RESIGNED | |
STEVEN BROWN | Sep 1957 | New Zealander | Director | 1998-01-01 UNTIL 2000-12-31 | RESIGNED |
CLIFFORD WILLIAM BAKER | Feb 1952 | Us Citizen | Director | RESIGNED | |
BRUCE GORDON SCOTT COLES | British | Secretary | RESIGNED | ||
MOORE IRVINE SHANKS | Aug 1942 | British | Director | 1993-08-01 UNTIL 1998-01-01 | RESIGNED |
JAMES EDWARD THOMPSON | Jan 1940 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sally Anne Barrington Thompson | 2017-12-31 | 12/1949 | Hong Kong | Ownership of shares 75 to 100 percent |