About

Registered Number: 07623405
Date of Incorporation: 05/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: 4th Floor Devonshire House, 1 Devonshire Street, London, W1W 5DR

 

Crown Uk Investments Ltd was founded on 05 May 2011 and are based in London, it's status is listed as "Active". There are 8 directors listed as Wb Company Services Limited, Barton, Kenneth Mcrae, Dean, Akhlaq Ejaaz Bilaal, Gallagher, Thomas James, Kennedy, Martyn Philip Bannerman, Aldridge, Howard Ralph, Craigie, Rowen Bruce, Fleming, Raymond for this business in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Kenneth Mcrae 23 March 2017 - 1
DEAN, Akhlaq Ejaaz Bilaal 09 January 2017 - 1
GALLAGHER, Thomas James 19 May 2011 - 1
KENNEDY, Martyn Philip Bannerman 19 May 2011 - 1
ALDRIDGE, Howard Ralph 19 May 2011 09 January 2017 1
CRAIGIE, Rowen Bruce 05 May 2011 23 March 2017 1
FLEMING, Raymond 05 May 2011 27 January 2012 1
Secretary Name Appointed Resigned Total Appointments
WB COMPANY SERVICES LIMITED 24 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 01 December 2017
SH01 - Return of Allotment of shares 17 June 2017
CS01 - N/A 12 May 2017
AP01 - Appointment of director 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
AA - Annual Accounts 23 January 2017
AP01 - Appointment of director 20 January 2017
TM01 - Termination of appointment of director 20 January 2017
AR01 - Annual Return 09 May 2016
AD04 - Change of location of company records to the registered office 09 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2016
AA - Annual Accounts 09 October 2015
SH01 - Return of Allotment of shares 08 July 2015
AR01 - Annual Return 20 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 01 June 2012
TM01 - Termination of appointment of director 21 February 2012
AD01 - Change of registered office address 01 September 2011
AP04 - Appointment of corporate secretary 01 September 2011
SH01 - Return of Allotment of shares 20 July 2011
AP01 - Appointment of director 23 May 2011
AP01 - Appointment of director 23 May 2011
AP01 - Appointment of director 23 May 2011
AA01 - Change of accounting reference date 23 May 2011
NEWINC - New incorporation documents 05 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.