Crowne Investments Limited

Active00982055 Private limited company
Incorporated
15 June 1970 (56 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
The Peer Suite
The Hop Exchange
24,Southwark Street
SE1 1TY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born September 1957 (69)
Director · Appointed 11 November 2019
British
Born March 1964 (62)
Director · Appointed 4 November 2019
British
Born November 1952
Director · Appointed 4 November 2019
British
Born February 1965 (61)
Director · Appointed 1 November 2019
British
Born October 1979 (47)
Director · Appointed 9 August 2018
British
Born July 1939 (87)
Breeze, Michael David
Secretary · Appointed 5 September 2013
Officer history (7 former)
31 December 2025
Resigned Dawson, Howard James as Director
4 December 2025
Appointed Birrane, Lis as Director
11 November 2019
Appointed Birrane, Amanda Phyllis as Director
4 November 2019
Appointed Breeze, Michael David as Director
4 November 2019
Appointed Dean, Jonathan Simon as Director
1 November 2019
Appointed Neal, Jonathan James as Director
9 August 2018
Appointed Birrane, Susan Alice as Director
21 June 2018
Resigned Birrane, Martin Brendan as Director
5 September 2013
Appointed Breeze, Michael David as Secretary
30 August 2013
Resigned Wallwork, Paul Antony Hewitt as Secretary
27 March 2013
Appointed Dawson, Howard James as Director
19 March 2013
Resigned Birrane, Bridget Kathleen as Director
21 December 2012
Appointed Wallwork, Paul Antony Hewitt as Secretary
21 December 2012
Resigned Smith, Peter James as Secretary
16 November 2006
Appointed Birrane, Bridget Kathleen as Director
26 April 2005
Resigned Birrane, James Joseph as Director
1 May 1996
Appointed Smith, Peter James as Secretary
1 May 1996
Resigned Birrane, Susan Alice as Secretary
19 June 1979
Appointed Birrane, James Joseph as Director
3 July 1970
Appointed Birrane, Martin Brendan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Comany
Reg. no. 01265425
Former controllers (1)
9 June 2018
Ceased Martin Brendan Birrane — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Crowne Investments Limited This company Owns 75–100% of shares
Denbigh Properties Limited Owns 75–100% of shares
Eldon Garden Limited Owns 75–100% of shares
Peer Esher Limited Owns 75–100% of shares
Peer Freeholds Limited Owns 75–100% of shares
Peer Holdings Limited Owns 75–100% of shares
Peer Investments Limited Owns 75–100% of shares
Peer Property Limited Owns 75–100% of shares
Peer Real Estate Limited Owns 75–100% of shares
Peer Securities Limited Owns 75–100% of shares
Peer Wimbledon Limited Owns 75–100% of shares
Townunit Limited Owns 75–100% of shares
Tulketh Group Limited Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
8 January 2026Accounts for a small company31 July 2025
8 January 2026Termination of appointment of a director
19 December 2025Appointment of a director
19 December 2025Confirmation statement with no updates19 December 2025
29 September 2025Director's details changed
Show all 136 filings

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