CRACKER PROPERTIES LIMITED
LONDON

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Company number 06013894
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of CRACKER PROPERTIES LIMITED are www.crackerproperties.co.uk, and www.cracker-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cracker Properties Limited is a Private Limited Company. The company registration number is 06013894. Cracker Properties Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Cracker Properties Limited is Beacon House 113 Kingsway London Wc2b 6pp. . KERSHEN, Marie Celene is a Director of the company. Secretary KRNC, Jennifer Claire has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director KRNC, Jennifer Claire has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KERSHEN, Marie Celene
Appointed Date: 29 November 2006
75 years old

Resigned Directors

Secretary
KRNC, Jennifer Claire
Resigned: 03 July 2009
Appointed Date: 29 November 2006

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Director
KRNC, Jennifer Claire
Resigned: 03 July 2009
Appointed Date: 29 November 2006
49 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mrs Marie Celene Kershen
Notified on: 29 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CRACKER PROPERTIES LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 21 more events
13 Dec 2006
New director appointed
13 Dec 2006
New director appointed
13 Dec 2006
Director resigned
13 Dec 2006
Secretary resigned
29 Nov 2006
Incorporation

CRACKER PROPERTIES LIMITED Charges

6 February 2007
Mortgage deed
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 40A tubbs road harlesden london NW10 4RE.