CROWN AGENTS LIMITED

liquidation Company number 03259922

Private Limited by Shares · Incorporated on 7th Oct 1996

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SIC codes: 70229, 96090
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 27th Sep 2024

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Overview

CROWN AGENTS LIMITED is a private limited by shares company based in London. It was incorporated on 7th Oct 1996 and is currently showing its status as 'Liquidation'. The company's stated activities are Management consultancy activities other than financial management, Other service activities n.e.c. .

6 Directors View directors

1477 Companies at address View all 2475 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Cameron	Director	18th Jan 2021		British,Australian	View profile
Ian Dalton	Director	6th May 2016	This company	British	View profile
Fergus Drake	Director	1st Oct 2017		British	View profile
David Muriithi	Director	1st Apr 2021	This company	Kenyan	View profile
David Richardson	Director	11th Nov 2014	This company	British	View profile
Maureen Simuyandi	Director	18th May 2023	This company	Zambian	View profile

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FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 7th Oct 1996
Company type: Private Limited by Shares
SIC codes: 70229, 96090
Accounts category: Group
Next accounts due: 27th Sep 2024
Last accounts made up: 30th Jun 2022
Accounting reference date: 29th Jun

Timeline

7th Oct 1996 Company incorporated
7th Oct 1996 Kenneth Grimshaw appointed as Director
7th Oct 1996 Richard Manning appointed as Director
7th Oct 1996 Christopher Tite appointed as Secretary
12th Mar 1997 Barrie Ireton appointed as Director
21st Mar 1997 Kenneth Grimshaw resigned as Director
21st Mar 1997 Barrie Ireton resigned as Director
21st Mar 1997 Richard Manning resigned as Director
21st Mar 1997 John Andrewes appointed as Director
21st Mar 1997 Jason Pemberton-Pigott appointed as Director
21st Mar 1997 Anthony Oxford appointed as Director
21st Mar 1997 Peter Berry appointed as Director
21st Mar 1997 David Phillips appointed as Director
21st Mar 1997 Donald Cook appointed as Director
21st Mar 1997 Christopher Tite resigned as Secretary
21st Mar 1997 Keith White appointed as Secretary
1st Apr 1998 Keith White resigned as Secretary
1st Apr 1998 Heather Kent appointed as Secretary
1st Jun 1998 Jennifer Borden appointed as Director
1st Jan 2001 David Essex appointed as Director
22nd May 2001 John Andrewes resigned as Director
31st Oct 2001 Jason Pemberton-Pigott resigned as Director
2nd Jul 2002 Heather Kent resigned as Secretary
2nd Jul 2002 Lynn Hale appointed as Secretary
30th Jul 2002 John Garvey appointed as Director
9th Mar 2003 David Essex resigned as Director
22nd Aug 2003 Nigel Platts appointed as Director
1st Dec 2003 Simon Jones appointed as Director
31st Mar 2005 Anthony Oxford resigned as Director
31st May 2005 John Garvey resigned as Director
3rd Oct 2005 Christopher Masters appointed as Director
1st May 2006 Garry Hopcroft appointed as Director
16th Dec 2006 Paul Batchelor appointed as Director
30th Apr 2007 Peter Berry resigned as Director
23rd Jul 2007 David Phillips resigned as Director
30th Jun 2008 Donald Cook resigned as Director
7th Mar 2011 Terence Jagger appointed as Director
25th May 2011 Derek McMenamin appointed as Director
31st Dec 2011 Simon Jones resigned as Director
16th Apr 2012 Ken Coveney appointed as Director
19th Dec 2012 Jennifer Borden resigned as Director
31st Dec 2012 Garry Hopcroft resigned as Director
9th Apr 2013 Nigel Platts resigned as Director
2nd Sep 2013 Lynn Hale resigned as Secretary
2nd Sep 2013 Maxine Drabble appointed as Secretary
23rd Jul 2014 Derek McMenamin resigned as Director
1st Oct 2014 Terence Jagger resigned as Director
11th Nov 2014 David Richardson appointed as Director
30th Jun 2015 Paul Batchelor resigned as Director
27th Apr 2016 Christopher Masters resigned as Director
6th May 2016 Ian Dalton appointed as Director
10th Jun 2016 Ken Coveney resigned as Director
14th Oct 2016 Simon Jones appointed as Director
28th Oct 2016 Maxine Drabble resigned as Secretary
28th Oct 2016 Francesca Mohan appointed as Secretary
1st Oct 2017 Fergus Drake appointed as Director
1st Mar 2018 Simon Jones resigned as Director
1st Mar 2018 Ian Malcomson appointed as Director
30th Apr 2018 Francesca Mohan resigned as Secretary
6th Jun 2018 Ian Malcomson appointed as Secretary
1st Dec 2020 Lucy Neville-Rolfe Dbe Cmg appointed as Director
18th Jan 2021 Jonathan Cameron appointed as Director
1st Apr 2021 David Muriithi appointed as Director
20th Sep 2022 Lucy Neville-Rolfe Dbe Cmg resigned as Director
18th May 2023 Maureen Simuyandi appointed as Director
29th Sep 2023 Ian Malcomson resigned as Director
29th Sep 2023 Ian Malcomson resigned as Secretary
17th Apr 2024 Confirmation statement made up
27th Sep 2024 Next accounts due

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