Crownbay Developments Limited

Active04004858 Private limited company
Incorporated
31 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
144-146 King's Cross Road
London
WC1X 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2023
British
Born July 1999 (27)
Director · Appointed 6 April 2005
Canadian
Born March 1949 (77)
Secretary · Appointed 2 January 2001
British
Director · Appointed 2 January 2001
British
Born February 1972 (54)
Officer history (5 former)
2 January 2023
Resigned Kassam, Karim Shiraz as Director
2 January 2023
Appointed Kassam, Azaan Alykhan as Director
4 January 2011
20 September 2005
20 September 2005
6 April 2005
6 April 2005
2 January 2001
Appointed Kassam, Alykhan as Director
2 January 2001
Appointed Kassam, Alykhan as Secretary
2 January 2001
Appointed Kassam, Karim Shiraz as Director
11 October 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 October 2000
Resigned Company Directors Limited as Corporate Nominee Director
31 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 May 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08329432

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Crimson Hotels Limited Owns 75–100% of shares
Kas No.12 Limited Owns 75–100% of shares
London Kensington Hotel Limited Owns 75–100% of shares
Comcrest Limited Owns 75–100% of shares
Kas No.6 Limited Owns 75–100% of shares
London Victoria Hotel Limited Owns 75–100% of shares
London Victoria Hotel No.2 Limited Owns 75–100% of shares
Kas No.7 Limited Owns 75–100% of shares
Bloomsbury Hotel Limited Owns 75–100% of shares
Southampton Row Hotel LLP Holds 75–100% of voting rights
Crownbay Developments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
13 August 2026Accounts for a small company31 December 2025

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