CRAVEN HILL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0RG

Company number 00549134
Status Active
Incorporation Date 13 May 1955
Company Type Private Limited Company
Address 6 LINDEN LEA, LONDON, N2 0RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of CRAVEN HILL PROPERTIES LIMITED are www.cravenhillproperties.co.uk, and www.craven-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craven Hill Properties Limited is a Private Limited Company. The company registration number is 00549134. Craven Hill Properties Limited has been working since 13 May 1955. The present status of the company is Active. The registered address of Craven Hill Properties Limited is 6 Linden Lea London N2 0rg. . MARKS, Jayne is a Secretary of the company. GELBER, Simon Henry is a Director of the company. WALTERS, Barbara is a Director of the company. Secretary WALTERS, Denys Harold has been resigned. Director GELBER, Stella has been resigned. Director WALTERS, Denys Harold has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARKS, Jayne
Appointed Date: 06 September 2009
Director
GELBER, Simon Henry
Appointed Date: 13 December 2011
71 years old
Director
WALTERS, Barbara
Appointed Date: 06 September 2009
90 years old

Resigned Directors

Secretary
WALTERS, Denys Harold
Resigned: 04 September 2009
Director
GELBER, Stella
Resigned: 10 December 2011
101 years old
Director
WALTERS, Denys Harold
Resigned: 04 September 2009
96 years old

Persons With Significant Control

Mr Simon Henry Gelber
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAVEN HILL PROPERTIES LIMITED Events

21 May 2017
Confirmation statement made on 9 May 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Mar 2016
Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 6 Linden Lea London N2 0RG on 15 March 2016
...
... and 70 more events
29 Jun 1988
Accounts for a small company made up to 31 July 1987
23 Jun 1988
Return made up to 10/06/87; full list of members
20 Aug 1987
Return made up to 31/12/86; full list of members
13 Jul 1987
Accounts for a small company made up to 31 July 1986
03 Sep 1986
Director resigned

CRAVEN HILL PROPERTIES LIMITED Charges

16 April 1963
Legal mortgage
Delivered: 22 April 1963
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: 89, gloucester place, st. Marylebone, london W.1. together…
3 August 1955
Legal charge
Delivered: 8 August 1955
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Leasehold of 89 gloucester place, st. Marylebone, london.
3 August 1955
Instr. Of charge
Delivered: 8 August 1955
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold of 89 gloucester place, st marylebone, london…

Similar Companies

CRAVEN HILL GROUP LIMITED CRAVEN HILL MANAGEMENT LLP CRAVEN HINDLE LIMITED CRAVEN HOLD LP CRAVEN HOLDINGS LIMITED CRAVEN HOLMES DESIGN AND BUILD LIMITED CRAVEN HOLMES ESTATE AGENTS LIMITED