CRAYFOURDS OFFICE ENVIRONMENTS LTD.
LONDON

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Company number 03643108
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-three 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 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of CRAYFOURDS OFFICE ENVIRONMENTS LTD. are www.crayfourdsofficeenvironments.co.uk, and www.crayfourds-office-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crayfourds Office Environments Ltd is a Private Limited Company. The company registration number is 03643108. Crayfourds Office Environments Ltd has been working since 02 October 1998. The present status of the company is Active. The registered address of Crayfourds Office Environments Ltd is Gable House 239 Regents Park Road Finchley London N3 3lf. . CRAYFOURD, Paul is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary SPW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAYFOURD, Clive Gordon has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
CRAYFOURD, Paul
Appointed Date: 25 July 2006
73 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 July 2008
Appointed Date: 02 October 1998
Secretary
SPW SECRETARIES LIMITED
Resigned: 28 May 2013
Appointed Date: 13 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1998
Appointed Date: 02 October 1998
Director
CRAYFOURD, Clive Gordon
Resigned: 22 November 2011
Appointed Date: 02 October 1998
71 years old

Persons With Significant Control

Mr Paul Crayfourd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lorraine Crayfourd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAYFOURDS OFFICE ENVIRONMENTS LTD. Events

05 Dec 2016
Confirmation statement made on 2 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
10 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 2 October 2014
28 Oct 2015
Director's details changed for Paul Crayfourd on 1 February 2014
...
... and 43 more events
11 Oct 1999
Return made up to 02/10/99; full list of members
13 Oct 1998
Secretary resigned
13 Oct 1998
Registered office changed on 13/10/98 from: clerkenwell house, 45/47 clerkenwell green, london, EC1R 0HT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Oct 1998
Registered office changed on 13/10/98 from: clerkenwell house 45/47 clerkenwell green london EC1R 0HT
02 Oct 1998
Incorporation

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