CROWN VENTURE NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

CROWN VENTURE NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROWN VENTURE NOMINEE LIMITED was incorporated 2 years ago on 14/04/2022 and has the registered number: 14048889. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CROWN VENTURE NOMINEE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FOURTH FLOOR
LONDON
SW1A 1JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HIRENKUMAR PATEL Sep 1981 British Director 2022-04-14 CURRENT
MR ROBERT COURTNEY FAY Nov 1990 American Director 2022-04-14 CURRENT
CHRISTOPHER FORD Mar 1984 British Director 2022-04-14 UNTIL 2023-02-08 RESIGNED
MR KALPESH MORJARIA Sep 1977 British Director 2023-02-08 UNTIL 2024-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Venture Gp Llp 2022-04-14 London   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
LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LASALLE FUNDS GENERAL PARTNER LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
LASALLE LAND TRUSTEE LIMITED LONDON ENGLAND Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
BRUNSWICK GP LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BLUEBUTTON (5 BROADGATE) UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
FARRINGDON STREET PARTNERS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FARRINGDON STREET (NOMINEE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MPS PROPERTY HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 64306 - Activities of real estate investment trusts
MPS PROPERTY GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
BCSSS PROPERTY HOLDING LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
BCSSS PROPERTY GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
LASALLE UK PROPERTY SERVICES LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
GREENGATE (MANCHESTER) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SUMMERMIST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LREDS III LASER HOLDINGS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SUMMERMIST NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
COSDO SUB GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LREDS III SV LIMITED ST. HELIER JERSEY Active FULL None Supplied
METCOM LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CROWN VENTURE NOMINEE LIMITED 2024-01-31 30-04-2023 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASALLE PARTNERS INTERNATIONAL LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LASALLE INVESTMENT MANAGEMENT LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LIC II (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LASALLE UK VENTURES (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MPS PROPERTY HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 64306 - Activities of real estate investment trusts
VICTORIA SPACES (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LASALLE LIC II A UK LLP LONDON ENGLAND Active DORMANT None Supplied
LASALLE EUROPEAN RECOVERY III (GP) LLP LONDON ENGLAND Active DORMANT None Supplied
LASALLE CHINA LOGISTICS VENTURE GP LLP LONDON ENGLAND Active DORMANT None Supplied