CRAVEN STREET PROPERTIES LIMITED
LONDON INCE PROPERTIES LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 08136203
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017; Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016; Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016. The most likely internet sites of CRAVEN STREET PROPERTIES LIMITED are www.cravenstreetproperties.co.uk, and www.craven-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craven Street Properties Limited is a Private Limited Company. The company registration number is 08136203. Craven Street Properties Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Craven Street Properties Limited is 843 Finchley Road London Nw11 8na. . HIGGINS, Brian Daniel is a Secretary of the company. PORTLOCK, Andrew Clive is a Director of the company. Secretary NETWORK SECRETARIAL SERVICES LIMITED has been resigned. Director BENNISON, Peter James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, Brian Daniel
Appointed Date: 02 November 2016

Director
PORTLOCK, Andrew Clive
Appointed Date: 10 July 2012
56 years old

Resigned Directors

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2016
Appointed Date: 04 November 2013

Director
BENNISON, Peter James
Resigned: 21 September 2015
Appointed Date: 10 July 2012
55 years old

Persons With Significant Control

Hadley Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CRAVEN STREET PROPERTIES LIMITED Events

01 Feb 2017
Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017
07 Nov 2016
Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016
07 Nov 2016
Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016
16 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 13 more events
19 Feb 2013
Company name changed ince properties LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2012-10-31

19 Feb 2013
Change of name notice
08 Nov 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-31

08 Nov 2012
Change of name notice
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted