Company NameLower Precinct 2001 Limited
Company StatusDissolved
Company Number00950918
CategoryPrivate Limited Company
Incorporation Date27 March 1969(53 years, 2 months ago)
Dissolution Date20 January 2015 (7 years, 4 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nicholas Paul Hai
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1992(23 years, 4 months after company formation)
Appointment Duration22 years, 5 months (closed 20 January 2015)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBrookfield House 44-48 Davies Street
London
W1K 5JA
Director NameStuart Neil Eppel
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2005(36 years after company formation)
Appointment Duration9 years, 9 months (closed 20 January 2015)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address110 Park Street
Mayfair
London
W1K 6AD
Secretary NameStuart Neil Eppel
NationalityBritish
StatusClosed
Appointed28 July 2010(41 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 20 January 2015)
RoleCompany Director
Correspondence AddressBrookfield House 44-48 Davies Street
London
W1K 5JA
Director NameBarbara Priscilla Eppel
Date of BirthAugust 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(23 years, 4 months after company formation)
Appointment Duration13 years, 4 months (resigned 12 December 2005)
RoleCompany Director
Correspondence AddressFlat 1 Summit Lodge
9 Lower Terrace Hampstead
London
NW3 6RF
Director NameLeonard Cedric Eppel
Date of BirthJune 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(23 years, 4 months after company formation)
Appointment Duration20 years (resigned 12 August 2012)
RoleProperty Developer
Correspondence Address110 Park Street
Mayfair
London
W1K 6AD
Director NameAlan Jones
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(23 years, 4 months after company formation)
Appointment Duration21 years, 7 months (resigned 17 March 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Park Street
Mayfair
London
W1K 6AD
Director NameMark Nigel Merriam Viney
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(23 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 06 January 1997)
RoleManaging Director
Correspondence AddressPlumtree Cottage
Hudnall Lane
Little Gaddesden
Hertfordshire
HP4 1QQ
Secretary NameMr Bankim Chand Gossai
NationalityBritish
StatusResigned
Appointed16 August 1992(23 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 November 2001)
RoleCompany Director
Correspondence Address8 Dickerage Road
Kingston Upon Thames
Surrey
KT1 3SP
Secretary NameStuart Neil Eppel
NationalityBritish
StatusResigned
Appointed01 November 2001(32 years, 7 months after company formation)
Appointment Duration10 months (resigned 01 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClaridge House 24 Valencia Road
Stanmore
Middlesex
HA7 4JH
Secretary NameLouise Elizabeth Loftus
NationalityBritish
StatusResigned
Appointed01 September 2002(33 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 October 2005)
RoleCompany Director
Correspondence AddressMill Cottage
Oare Road
Faversham
Kent
ME13 7TJ
Secretary NameIain David Campbell Horne
NationalityBritish
StatusResigned
Appointed01 October 2005(36 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 14 July 2010)
RoleCompany Director
Correspondence Address17 Cato Street
London
W1H 5JF
Director NameMr James Lawrence Burchell
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2013(43 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 October 2013)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address110 Park Street
Mayfair
London
W1K 6AD

Location

Registered AddressBrookfield House
44-48 Davies Street
London
W1K 5JA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Tolpits Watford 1986 Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (8 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
29 September 2014Application to strike the company off the register (3 pages)
29 September 2014Application to strike the company off the register (3 pages)
10 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(4 pages)
10 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(4 pages)
5 September 2014Full accounts made up to 31 December 2013 (10 pages)
5 September 2014Full accounts made up to 31 December 2013 (10 pages)
5 June 2014Company name changed arrowcroft investments LIMITED\certificate issued on 05/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-05
(3 pages)
5 June 2014Company name changed arrowcroft investments LIMITED\certificate issued on 05/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-05
(3 pages)
28 March 2014Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014 (1 page)
28 March 2014Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014 (1 page)
18 March 2014Termination of appointment of Alan Jones as a director on 17 March 2014 (1 page)
18 March 2014Termination of appointment of Alan Jones as a director on 17 March 2014 (1 page)
12 December 2013Termination of appointment of James Lawrence Burchell as a director on 28 October 2013 (1 page)
12 December 2013Termination of appointment of James Lawrence Burchell as a director on 28 October 2013 (1 page)
27 September 2013Director's details changed for Mr James Lawrence Burchell on 17 September 2013 (2 pages)
27 September 2013Director's details changed for Mr James Lawrence Burchell on 17 September 2013 (2 pages)
13 September 2013Full accounts made up to 31 December 2012 (10 pages)
13 September 2013Full accounts made up to 31 December 2012 (10 pages)
12 September 2013Annual return made up to 16 August 2013 with a full list of shareholders (5 pages)
12 September 2013Annual return made up to 16 August 2013 with a full list of shareholders (5 pages)
5 February 2013Appointment of Mr James Lawrence Burchell as a director on 17 January 2013 (2 pages)
5 February 2013Appointment of Mr James Lawrence Burchell as a director on 17 January 2013 (2 pages)
1 October 2012Termination of appointment of Leonard Cedric Eppel as a director on 12 August 2012 (1 page)
1 October 2012Termination of appointment of Leonard Cedric Eppel as a director on 12 August 2012 (1 page)
12 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
13 July 2012Full accounts made up to 31 December 2011 (10 pages)
13 July 2012Full accounts made up to 31 December 2011 (10 pages)
5 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
30 August 2011Register(s) moved to registered inspection location (1 page)
30 August 2011Register(s) moved to registered inspection location (1 page)
22 June 2011Full accounts made up to 31 December 2010 (11 pages)
22 June 2011Full accounts made up to 31 December 2010 (11 pages)
28 September 2010Company name changed ccr investments LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-20
(2 pages)
28 September 2010Change of name notice (2 pages)
28 September 2010Company name changed ccr investments LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-20
(2 pages)
28 September 2010Change of name notice (2 pages)
14 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
14 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
2 September 2010Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 (2 pages)
2 September 2010Director's details changed for Leonard Cedric Eppel on 1 August 2010 (2 pages)
2 September 2010Register inspection address has been changed (1 page)
2 September 2010Director's details changed for Alan Jones on 1 August 2010 (2 pages)
2 September 2010Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 (2 pages)
2 September 2010Director's details changed for Leonard Cedric Eppel on 1 August 2010 (2 pages)
2 September 2010Director's details changed for Alan Jones on 1 August 2010 (2 pages)
2 September 2010Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 (2 pages)
2 September 2010Director's details changed for Leonard Cedric Eppel on 1 August 2010 (2 pages)
2 September 2010Director's details changed for Alan Jones on 1 August 2010 (2 pages)
2 September 2010Register inspection address has been changed (1 page)
17 August 2010Appointment of Stuart Neil Eppel as a secretary (3 pages)
17 August 2010Appointment of Stuart Neil Eppel as a secretary (3 pages)
9 August 2010Full accounts made up to 31 December 2009 (12 pages)
9 August 2010Full accounts made up to 31 December 2009 (12 pages)
4 August 2010Termination of appointment of Iain Campbell Horne as a secretary (1 page)
4 August 2010Termination of appointment of Iain Campbell Horne as a secretary (1 page)
3 August 2010Director's details changed for Stuart Neil Eppel on 14 July 2010 (2 pages)
3 August 2010Director's details changed for Stuart Neil Eppel on 14 July 2010 (2 pages)
18 September 2009Return made up to 16/08/09; full list of members (4 pages)
18 September 2009Location of register of members (1 page)
18 September 2009Return made up to 16/08/09; full list of members (4 pages)
18 September 2009Location of register of members (1 page)
25 July 2009Full accounts made up to 31 December 2008 (12 pages)
25 July 2009Full accounts made up to 31 December 2008 (12 pages)
17 March 2009Memorandum and Articles of Association (9 pages)
17 March 2009Memorandum and Articles of Association (9 pages)
10 March 2009Company name changed arrowcroft investments LIMITED\certificate issued on 10/03/09 (2 pages)
10 March 2009Company name changed arrowcroft investments LIMITED\certificate issued on 10/03/09 (2 pages)
20 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
20 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
19 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 September 2008Return made up to 16/08/08; full list of members (4 pages)
9 September 2008Return made up to 16/08/08; full list of members (4 pages)
30 July 2008Full accounts made up to 31 December 2007 (12 pages)
30 July 2008Full accounts made up to 31 December 2007 (12 pages)
5 September 2007Return made up to 16/08/07; full list of members (2 pages)
5 September 2007Return made up to 16/08/07; full list of members (2 pages)
31 July 2007Full accounts made up to 31 December 2006 (10 pages)
31 July 2007Full accounts made up to 31 December 2006 (10 pages)
27 October 2006Amended accounts made up to 31 December 2005 (10 pages)
27 October 2006Amended accounts made up to 31 December 2005 (10 pages)
6 September 2006Return made up to 16/08/06; full list of members (2 pages)
6 September 2006Return made up to 16/08/06; full list of members (2 pages)
10 August 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
10 August 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
16 November 2005New secretary appointed (2 pages)
16 November 2005Secretary resigned (1 page)
16 November 2005New secretary appointed (2 pages)
16 November 2005Secretary resigned (1 page)
20 September 2005Return made up to 16/08/05; full list of members (3 pages)
20 September 2005Return made up to 16/08/05; full list of members (3 pages)
5 August 2005Full accounts made up to 31 December 2004 (10 pages)
5 August 2005Full accounts made up to 31 December 2004 (10 pages)
19 May 2005New director appointed (3 pages)
19 May 2005New director appointed (3 pages)
16 September 2004Return made up to 16/08/04; full list of members (6 pages)
16 September 2004Return made up to 16/08/04; full list of members (6 pages)
29 July 2004Full accounts made up to 31 December 2003 (9 pages)
29 July 2004Full accounts made up to 31 December 2003 (9 pages)
11 September 2003Auditor's resignation (1 page)
11 September 2003Auditor's resignation (1 page)
10 September 2003Return made up to 16/08/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
10 September 2003Return made up to 16/08/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
28 July 2003Full accounts made up to 31 December 2002 (9 pages)
28 July 2003Full accounts made up to 31 December 2002 (9 pages)
5 September 2002Secretary resigned (1 page)
5 September 2002New secretary appointed (2 pages)
5 September 2002Secretary resigned (1 page)
5 September 2002New secretary appointed (2 pages)
21 August 2002Return made up to 16/08/02; full list of members (6 pages)
21 August 2002Return made up to 16/08/02; full list of members (6 pages)
19 August 2002Full accounts made up to 31 December 2001 (9 pages)
19 August 2002Full accounts made up to 31 December 2001 (9 pages)
5 November 2001Director's particulars changed (1 page)
5 November 2001Director's particulars changed (1 page)
4 November 2001Secretary resigned (1 page)
4 November 2001New secretary appointed (2 pages)
4 November 2001Secretary resigned (1 page)
4 November 2001New secretary appointed (2 pages)
30 October 2001Registered office changed on 30/10/01 from: 110 park street mayfair london W1Y 3RB (1 page)
30 October 2001Registered office changed on 30/10/01 from: 110 park street mayfair london W1Y 3RB (1 page)
26 September 2001Return made up to 16/08/01; full list of members (6 pages)
26 September 2001Return made up to 16/08/01; full list of members (6 pages)
13 July 2001Full accounts made up to 31 December 2000 (8 pages)
13 July 2001Full accounts made up to 31 December 2000 (8 pages)
12 September 2000Full accounts made up to 31 December 1999 (8 pages)
12 September 2000Full accounts made up to 31 December 1999 (8 pages)
22 August 2000Return made up to 16/08/00; full list of members (6 pages)
22 August 2000Return made up to 16/08/00; full list of members (6 pages)
3 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 March 2000Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD (1 page)
14 March 2000Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD (1 page)
23 August 1999Return made up to 16/08/99; full list of members (13 pages)
23 August 1999Return made up to 16/08/99; full list of members (13 pages)
2 July 1999Full accounts made up to 31 December 1998 (10 pages)
2 July 1999Full accounts made up to 31 December 1998 (10 pages)
24 September 1998Return made up to 16/08/98; full list of members (7 pages)
24 September 1998Return made up to 16/08/98; full list of members (7 pages)
9 June 1998Full accounts made up to 31 December 1997 (7 pages)
9 June 1998Full accounts made up to 31 December 1997 (7 pages)
20 August 1997Return made up to 16/08/97; full list of members (7 pages)
20 August 1997Return made up to 16/08/97; full list of members (7 pages)
23 July 1997Full accounts made up to 31 December 1996 (7 pages)
23 July 1997Full accounts made up to 31 December 1996 (7 pages)
10 April 1997Director resigned (1 page)
10 April 1997Director resigned (1 page)
20 August 1996Return made up to 16/08/96; full list of members (16 pages)
20 August 1996Return made up to 16/08/96; full list of members (16 pages)
25 September 1995Return made up to 16/08/95; full list of members (10 pages)
25 September 1995Return made up to 16/08/95; full list of members (10 pages)
25 March 1995Declaration of satisfaction of mortgage/charge (3 pages)
25 March 1995Declaration of satisfaction of mortgage/charge (3 pages)