BizStats
You are here: bizstats.co.uk > a-z index > C list > CR list > CRO list > CROW list

Crowvale Securities Limited LONDON

Crowvale Securities started in year 1966 as Private Limited Company with registration number 00878075. The Crowvale Securities company has been functioning successfully for 58 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

Currently there are 2 directors in the the company, namely Peter G. and Robert G.. In addition one secretary - Robert G. - is with the firm. As of 29 April 2024, there were 2 ex directors - Joseph G., Julia G. and others listed below. There were no ex secretaries.

Crowvale Securities Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00878075
Date of Incorporation Thu, 28th Apr 1966
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 58 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Robert G.

Position: Secretary

Appointed: 10 December 2008

Peter G.

Position: Director

Appointed: 01 July 1992

Robert G.

Position: Director

Appointed: 01 July 1992

Joseph G.

Position: Director

Resigned: 15 September 2021

Julia G.

Position: Director

Appointed: 14 June 1991

Resigned: 05 November 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Robert G. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second entity in the PSC register is Peter G. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Joseph G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 25-50% voting rights.

Robert G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Peter G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Joseph G.

Notified on 6 April 2016
Ceased on 25 May 2023
Nature of control: 50,01-75% shares
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, March 2023 		Free Download (14 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.