CROWDALE LIMITED

Profile CROWDALE LIMITED

Actual on 01.09.2021
Company name
CROWDALE LIMITED
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Company number
03015367
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 January 1995
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers CROWDALE LIMITED

Officers

(as of 19.09.2020)

BROWN, Maria
Status: Active
Appointed on: Monday, 30 January 1995
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Role: Secretary
Occupation: Property Management
BROWN, Maria
Status: Active
Appointed on: Monday, 30 January 1995
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Monday, 30 January 1995
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Monday, 30 January 1995
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
BROWN, Harvey Colin
Status: Not active
Appointed on: Monday, 30 January 1995
Resigned on: Wednesday, 13 November 2019
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Harvey Colin Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: January 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Maria Brown
Status: Active
Notified on: Wednesday, 28 June 2017
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Maria Brown
Status: Active
Notified on: Wednesday, 28 June 2017
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Harvey Colin Brown
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: January 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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