CROWN COAST (PLANTAGENET ROAD) LIMITED
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW E17 4EE- Active
- Private Limited Company
- Company No. 08559907
- Last Updated: 01 Mar 2024
Company Profile
CROWN COAST (PLANTAGENET ROAD) LIMITED was incorporated on Friday, June 7, 2013 as a Private Limited Company with registered address in WALTHAMSTOW. CROWN COAST (PLANTAGENET ROAD) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 5 months and 1 day.
| Name | CROWN COAST (PLANTAGENET ROAD) LIMITED |
|---|---|
| Company number | 08559907 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW E17 4EE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wellpond Investment Holdings Ltd Sworders Yard, North Street, CM23 2LD |
Dates: Friday, June 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Emense Investments Limited Fulbourne Road, E17 4EE |
Dates: Tuesday, April 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John Leuzzi Nationality: Australian |
Dates: Wednesday, June 7, 2017 - Friday, June 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Spencer Howard Simons Nationality: British |
Dates: Wednesday, June 7, 2017 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 19 April 2024, (-203 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CROWN COAST (PLANTAGENET ROAD) LIMITED | 07 Jun 2013 |