CROWN WORLDWIDE PROPERTIES (UK) LIMITED

Profile CROWN WORLDWIDE PROPERTIES (UK) LIMITED

Actual on 01.09.2021
Company name
CROWN WORLDWIDE PROPERTIES (UK) LIMITED
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Company number
02114905
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 March 1987
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENGLAND, ENFIELD, EN1 1TW
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PSC and Officers CROWN WORLDWIDE PROPERTIES (UK) LIMITED

Officers

(as of 19.09.2020)

FOOTE, Robert James
Status: Active
Appointed on: Sunday, 17 February 2008
Correspondence address: Heritage House 345 Southbury Road, Enfield, England, EN1 1TW
Nationality: Canadian
Date of birth: April 1955
Role: Director
Occupation: Cfo-Emea
Country of residence: Canada
HARDIE, Stephen
Status: Active
Appointed on: Tuesday, 11 December 2018
Correspondence address: Heritage House 345 Southbury Road, Enfield, England, EN1 1TW
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Managing Director
Country of residence: England
HOPPING, Francis Vivian
Status: Active
Appointed on: Tuesday, 11 December 2018
Correspondence address: Heritage House 345 Southbury Road, Enfield, England, EN1 1TW
Role: Secretary
KOOLEN, Barry Anthony
Status: Active
Appointed on: Tuesday, 11 December 2018
Correspondence address: Heritage House 345 Southbury Road, Enfield, England, EN1 1TW
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Ceo Emea
Country of residence: England
MADRID, Kenneth Michael
Status: Active
Appointed on: Friday, 01 January 1993
Correspondence address: Flat A 3/F Garden Terrace, Block 1, 8 Old Peak Road, Midlevels, Hongkong, FOREIGN
Nationality: American
Date of birth: December 1954
Role: Director
Occupation: Exe Vice President
Country of residence: Hong Kong
BAKER, Clifford William
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: 39 Mt Sinai Rise No 15-01, Fontana Heights, Singapore, FOREIGN
Nationality: Us Citizen
Date of birth: February 1952
Role: Director
Occupation: Director
MCGREGOR, Robert John
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: House H Kellett Villas, 51-53 Mt Kellett Road, The Peak, Hong Kong, FOREIGN
Nationality: Us Citizen
Date of birth: January 1949
Role: Director
Occupation: Manager
BROWN, Steven
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: 89 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP
Nationality: New Zealander
Date of birth: September 1957
Role: Director
Occupation: Managing Director
SHANKS, Moore Irvine
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Thursday, 01 January 1998
Correspondence address: 24 Hathaway Drive, Giffnock, Glasgow, Lanarkshire, G46 7AD
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
THOMPSON, James Edward
Status: Not active
Resigned on: Thursday, 21 April 2016
Correspondence address: House 42, Manderley Garden 48 Deepwater Bay Road, Hong Kong, Hong Kong
Nationality: American
Date of birth: January 1940
Role: Director
Occupation: Merchant
Country of residence: Hong Kong
COLES, Bruce Gordon Scott
Status: Not active
Resigned on: Tuesday, 11 December 2018
Correspondence address: 40 Great James Street, London, WC1N 3HB
Nationality: British
Role: Secretary
MUIR, David Stanley
Status: Not active
Appointed on: Thursday, 14 February 2008
Resigned on: Tuesday, 11 December 2018
Correspondence address: Ibsenova 1234/1 (Flat 3), Ibsenova 1234/1 (Flat 3) Vinohrady, Prague 2,120 00, Czech Republic
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Ceo Emea
Country of residence: Czech Republic
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Person with significant control

(as of 01.09.2021)

Mrs Sally Anne Barrington Thompson
Status: Active
Notified on: Sunday, 31 December 2017
Correspondence address: 42 Hong Kong, Hong Kong
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement