CROWN CONSOLIDATED LIMITED
PREMIER SUITE, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW HA2 7ST- Active
- Private Limited Company
- Company No. 03079993
- Last Updated: 01 Mar 2024
Company Profile
CROWN CONSOLIDATED LIMITED was incorporated on Friday, July 14, 1995 as a Private Limited Company with registered address in NORTH HARROW. CROWN CONSOLIDATED LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 3 months and 30 days.
| Name | CROWN CONSOLIDATED LIMITED |
|---|---|
| Company number | 03079993 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER SUITE, 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HA2 7ST |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ayke Rattansey Nationality: British |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Ayke Rattansey Nationality: Swiss |
Dates: Tuesday, July 5, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CROWN CONSOLIDATED LIMITED | 14 Jul 1995 |
| THE ANNE BOLEYN HOTEL (STAINES) LIMITED | 13 Oct 2010 |