Introduction
Watch Company
C
CROWN VENTURE NOMINEE LIMITED
CROWN VENTURE NOMINEE LIMITED is an active company incorporated on 14 April 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CROWN VENTURE NOMINEE LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14048889
LTD Company
Age
3 Years
Incorporated 14 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Fourth Floor 78 St. James's Street London, SW1A 1JB,
Previous Addresses
1 Curzon Street London W1J 5HD United Kingdom
From: 14 April 2022To: 30 January 2024
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FAY, Robert Courtney
Active78 St. James's Street, LondonSW1A 1JB
Born November 1990
Director
Appointed 14 Apr 2022
FAY, Robert Courtney
78 St. James's Street, LondonSW1A 1JB
Born November 1990
Director
14 Apr 2022
Active
PATEL, Hirenkumar
Active78 St. James's Street, LondonSW1A 1JB
Born September 1981
Director
Appointed 14 Apr 2022
PATEL, Hirenkumar
78 St. James's Street, LondonSW1A 1JB
Born September 1981
Director
14 Apr 2022
Active
FORD, Christopher
ResignedCurzon Street, LondonW1J 5HD
Born March 1984
Director
Appointed 14 Apr 2022
Resigned 08 Feb 2023
FORD, Christopher
Curzon Street, LondonW1J 5HD
Born March 1984
Director
14 Apr 2022
Resigned 08 Feb 2023
Resigned
MORJARIA, Kalpesh
ResignedCurzon Street, LondonW1J 5HD
Born September 1977
Director
Appointed 08 Feb 2023
Resigned 02 Feb 2024
MORJARIA, Kalpesh
Curzon Street, LondonW1J 5HD
Born September 1977
Director
08 Feb 2023
Resigned 02 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Crown Venture Gp Llp
ActiveCurzon Street, LondonW1J 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2022
Crown Venture Gp Llp
Curzon Street, LondonW1J 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2022
Active
Filing History
15
Description
Type
Date Filed
Document
23 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
24 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2022