BOURNE OFFICE SPACE CROWN PLACE LIMITED
- Company statusliquidation
- Company No11488387
- Age7 years Incorporated 27 July 2018
- Officers5
Address
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
BOURNE OFFICE SPACE CROWN PLACE LIMITED is an liquidation company incorporated on 27 July 2018 and based in London. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 06 Jun 2025
Liquidation Voluntary Statement Of Affairs
1 Month Ago on 04 Jun 2025
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 04 Jun 2025
Resolution
1 Month Ago on 04 Jun 2025
Gazette Notice Compulsory
1 Month Ago on 03 Jun 2025
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 May 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2020
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 02 Sep 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 16 Apr 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 08 Sep 2018
Termination Director Company With Name Termination Date
6 Years Ago on 08 Sep 2018
Change Sail Address Company With New Address
6 Years Ago on 08 Sep 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JARRETT, Richard | secretary | 27 Jul 2018 | |
| BOURNE, Andrew Michael | director | Feb 1980 | 27 Jul 2018 |
| JARRETT, Richard Hugh | director | Sep 1977 | 27 Jul 2018 |
| MANN, Kelly Rebecca | director | May 1981 | 27 Jul 2018 |
| TAYLOR, Daniel James Breden | director | Dec 1958 | 27 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bourne Office Space Group Limited | 27 Jul 2018 |
Related Companies
BOURNE, Andrew Michael, JARRETT, Richard Hugh, TAYLOR, Daniel James Breden are mutual persons.
BOURNE, Andrew Michael, TAYLOR, Daniel James Breden are mutual persons.
BOURNE, Andrew Michael, TAYLOR, Daniel James Breden are mutual persons.
BOURNE, Andrew Michael, JARRETT, Richard Hugh, TAYLOR, Daniel James Breden are mutual persons.
BOURNE, Andrew Michael, JARRETT, Richard Hugh, MANN, Kelly Rebecca, TAYLOR, Daniel James Breden, TAYLOR, Sebastian John Breden are mutual persons.
JARRETT, Richard Hugh, TAYLOR, Daniel James Breden are mutual persons.
JARRETT, Richard Hugh, TAYLOR, Daniel James Breden are mutual persons.
JARRETT, Richard Hugh, TAYLOR, Daniel James Breden are mutual persons.
JARRETT, Richard Hugh are mutual persons.
JARRETT, Richard Hugh, TAYLOR, Daniel James Breden are mutual persons.
JARRETT, Richard Hugh, MANN, Kelly Rebecca, TAYLOR, Daniel James Breden are mutual persons.
JARRETT, Richard Hugh are mutual persons.
JARRETT, Richard Hugh are mutual persons.
JARRETT, Richard Hugh are mutual persons.
JARRETT, Richard Hugh, MANN, Kelly Rebecca are mutual persons.
JARRETT, Richard Hugh are mutual persons.
JARRETT, Richard Hugh are mutual persons.
JARRETT, Richard Hugh are mutual persons.
JARRETT, Richard Hugh, MANN, Kelly Rebecca are mutual persons.
JARRETT, Richard Hugh are mutual persons.
JARRETT, Richard Hugh are mutual persons.
TAYLOR, Daniel James Breden are mutual persons.
TAYLOR, Sebastian John Breden are mutual persons.
TAYLOR, Sebastian John Breden are mutual persons.
TAYLOR, Sebastian John Breden are mutual persons.
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