CRAIGMERE PROPERTY DEVELOPMENTS LIMITED
LONDON

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Company number 02205877
Status Active
Incorporation Date 16 December 1987
Company Type Private Limited Company
Address NORTHERN AND MIDLAND HOLDINGS, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 20,000 . The most likely internet sites of CRAIGMERE PROPERTY DEVELOPMENTS LIMITED are www.craigmerepropertydevelopments.co.uk, and www.craigmere-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Craigmere Property Developments Limited is a Private Limited Company. The company registration number is 02205877. Craigmere Property Developments Limited has been working since 16 December 1987. The present status of the company is Active. The registered address of Craigmere Property Developments Limited is Northern and Midland Holdings Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . GOLDBERG, Stephen Jonathan is a Secretary of the company. GOLDBERG, Philip is a Director of the company. GOLDBERG, Stephen Jonathan is a Director of the company. Secretary WHITEHEAD, John has been resigned. Director CRAIG, Brian Archibald has been resigned. Director GOLDBERG, Norbert has been resigned. Director GOLDBERG, Stephen Jonathan has been resigned. Director MACDONALD, Robin Alisdair Stuart has been resigned. Director REARDON, David James has been resigned. Director WEISSBRAUN, Jonathan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDBERG, Stephen Jonathan
Appointed Date: 31 December 1994
Director
GOLDBERG, Philip
Appointed Date: 09 September 1992
69 years old
Director
GOLDBERG, Stephen Jonathan
Appointed Date: 03 September 2015
71 years old

Resigned Directors

Secretary
WHITEHEAD, John
Resigned: 22 April 1994
Director
CRAIG, Brian Archibald
Resigned: 20 December 1995
Appointed Date: 08 February 1994
80 years old
Director
GOLDBERG, Norbert
Resigned: 01 March 1992
106 years old
Director
GOLDBERG, Stephen Jonathan
Resigned: 12 January 2011
71 years old
Director
MACDONALD, Robin Alisdair Stuart
Resigned: 07 February 1994
81 years old
Director
REARDON, David James
Resigned: 23 September 1993
84 years old
Director
WEISSBRAUN, Jonathan
Resigned: 03 September 2015
Appointed Date: 20 December 1995
57 years old

Persons With Significant Control

Northern And Midland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIGMERE PROPERTY DEVELOPMENTS LIMITED Events

09 Nov 2016
Confirmation statement made on 2 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 20,000
13 Oct 2015
Appointment of Mr Stephen Jonathan Goldberg as a director on 3 September 2015
13 Oct 2015
Termination of appointment of Jonathan Weissbraun as a director on 3 September 2015
...
... and 80 more events
22 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1988
Company name changed ringflame LIMITED\certificate issued on 21/03/88
29 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988
Registered office changed on 29/02/88 from: 84 temple chambers temple ave london EC4Y ohp
16 Dec 1987
Incorporation

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