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CROWN & OMEGA PROJECT THREE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crown & Omega Project Three Ltd. The company was founded 22 years ago and was given the registration number 04464914. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CROWN & OMEGA PROJECT THREE LTD
Company Number:04464914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, Winchmore Hill, London, N21 3NA

Director04 April 2022Active
26 Myrtle Road, Palmers Green, London, N13 5QX

Secretary19 June 2002Active
1, Kings Avenue, Winchmore Hill, London, England, N21 3NA

Corporate Secretary12 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 June 2002Active
1 Kings Avenue, Winchmore Hill, London, N21 3NA

Director14 March 2013Active
4 Wilton Road, Redhill, RH1 6QR

Director07 June 2004Active
1 Kings Avenue, Winchmore Hill, London, N21 3NA

Director19 June 2002Active
76 Tycehurst Hill, Loughton, IG10 1DA

Director07 June 2004Active
1 Kings Avenue, Winchmore Hill, London, N21 3NA

Director01 July 2010Active
1 Kings Avenue, Winchmore Hill, London, N21 3NA

Director01 July 2010Active
13 Starch House Lane, Barkingside, Ilford, IG6 1PU

Director07 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 June 2002Active

People with Significant Control

Mr Chatan Shah
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Right to appoint and remove directors
Joseph Hadjijsoseph
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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