CROWN WORLDWIDE PROPERTIES (UK) LIMITED

Company summary

Company number: 02114905
Status: ACTIVE
Incorporated / age: 24 March 198739 years
Registered office: Heritage House, 345 Southbury Road, Enfield, EN1 1TW, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heritage House, 345 Southbury Road, Enfield, EN1 1TW, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CROWN WORLDWIDE INTERNATIONAL LIMITED
SCOTPAC INTERNATIONAL LIMITED
CROWN WORLDWIDE LIMITED
CROWN PACIFIC LIMITED
CURSITOR (SEVEN

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOPPING, Francis Vivian ACTIVE	Secretary	11 Dec 2018				Heritage House, 345 Southbury Road, Enfield, EN1 1TW, England
HARDIE, Stephen ACTIVE	Director	11 Dec 2018		England	December 1972	Heritage House, 345 Southbury Road, Enfield, EN1 1TW, England
KOOLEN, Barry Anthony ACTIVE	Director	11 Dec 2018		England	April 1966	Heritage House, 345 Southbury Road, Enfield, EN1 1TW, England
MORTIMER, Jonathan Charles ACTIVE	Director	01 Dec 2023		Czech Republic	November 1968	Heritage House, 345 Southbury Road, Enfield, EN1 1TW, England
COLES, Bruce Gordon Scott RESIGNED	Secretary		11 Dec 2018			40 Great James Street, London, WC1N 3HB
BAKER, Clifford William RESIGNED	Director		01 Jan 1993		February 1952	39 Mt Sinai Rise No 15-01, Fontana Heights, FOREIGN, Singapore
BROWN, Steven RESIGNED	Director	01 Jan 1998	31 Dec 2000		September 1957	89 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP
FOOTE, Robert James RESIGNED	Director	17 Feb 2008	01 Dec 2023	Canada	April 1955	Heritage House, 345 Southbury Road, Enfield, EN1 1TW, England
MADRID, Kenneth Michael RESIGNED	Director	01 Jan 1993	18 Aug 2023	Hong Kong	December 1954	Flat A, 3/F Garden Terrace, Block 1, 8 Old Peak Road, Midlevels, FOREIGN, Hongkong
MCGREGOR, Robert John RESIGNED	Director		28 Feb 1994		January 1949	House H Kellett Villas, 51-53 Mt Kellett Road, The Peak, FOREIGN, Hong Kong
MUIR, David Stanley RESIGNED	Director	14 Feb 2008	11 Dec 2018	Czech Republic	November 1948	Ibsenova 1234/1, (Flat 3), Ibsenova 1234/1 (Flat 3) Vinohrady, Prague 2,120 00, Czech Republic
SHANKS, Moore Irvine RESIGNED	Director	01 Aug 1993	01 Jan 1998		August 1942	24 Hathaway Drive, Giffnock, Glasgow, Lanarkshire, G46 7AD
THOMPSON, James Edward RESIGNED	Director		21 Apr 2016	Hong Kong	January 1940	House, 42, Manderley Garden 48 Deepwater Bay Road, Hong Kong, Hong Kong

HOPPING, Francis Vivian ACTIVE
Role: Secretary
Appointed on: 11 Dec 2018
Address: Heritage House, 345 Southbury Road, Enfield, EN1 1TW, England

HARDIE, Stephen ACTIVE
Role: Director
Appointed on: 11 Dec 2018
Country of Residence: England
Date of birth: December 1972
Address: Heritage House, 345 Southbury Road, Enfield, EN1 1TW, England

KOOLEN, Barry Anthony ACTIVE
Role: Director
Appointed on: 11 Dec 2018
Country of Residence: England
Date of birth: April 1966
Address: Heritage House, 345 Southbury Road, Enfield, EN1 1TW, England

MORTIMER, Jonathan Charles ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: Czech Republic
Date of birth: November 1968
Address: Heritage House, 345 Southbury Road, Enfield, EN1 1TW, England

COLES, Bruce Gordon Scott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 2018
Address: 40 Great James Street, London, WC1N 3HB

BAKER, Clifford William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: February 1952
Address: 39 Mt Sinai Rise No 15-01, Fontana Heights, FOREIGN, Singapore

BROWN, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2000
Date of birth: September 1957
Address: 89 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP

FOOTE, Robert James RESIGNED
Role: Director
Appointed on: 17 Feb 2008
Resigned on: 01 Dec 2023
Country of Residence: Canada
Date of birth: April 1955
Address: Heritage House, 345 Southbury Road, Enfield, EN1 1TW, England

MADRID, Kenneth Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 18 Aug 2023
Country of Residence: Hong Kong
Date of birth: December 1954
Address: Flat A, 3/F Garden Terrace, Block 1, 8 Old Peak Road, Midlevels, FOREIGN, Hongkong

MCGREGOR, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: January 1949
Address: House H Kellett Villas, 51-53 Mt Kellett Road, The Peak, FOREIGN, Hong Kong

MUIR, David Stanley RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 11 Dec 2018
Country of Residence: Czech Republic
Date of birth: November 1948
Address: Ibsenova 1234/1, (Flat 3), Ibsenova 1234/1 (Flat 3) Vinohrady, Prague 2,120 00, Czech Republic

SHANKS, Moore Irvine RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 01 Jan 1998
Date of birth: August 1942
Address: 24 Hathaway Drive, Giffnock, Glasgow, Lanarkshire, G46 7AD

THOMPSON, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2016
Country of Residence: Hong Kong
Date of birth: January 1940
Address: House, 42, Manderley Garden 48 Deepwater Bay Road, Hong Kong, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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