CRAFT.CASE LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2RZ

Company number 06229011
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address 7 TORRIANO MEWS, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of CRAFT.CASE LIMITED are www.craftcase.co.uk, and www.craft-case.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Craft Case Limited is a Private Limited Company. The company registration number is 06229011. Craft Case Limited has been working since 27 April 2007. The present status of the company is Active. The registered address of Craft Case Limited is 7 Torriano Mews London Nw5 2rz. . JANKOVSKA, Martina, Dr is a Secretary of the company. WALDHAUSER, Marek is a Director of the company. Secretary JANKOVSKA, Martina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JANKOVSKA, Martina, Dr
Appointed Date: 23 July 2010

Director
WALDHAUSER, Marek
Appointed Date: 27 April 2007
54 years old

Resigned Directors

Secretary
JANKOVSKA, Martina
Resigned: 03 July 2010
Appointed Date: 27 April 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 2007
Appointed Date: 27 April 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 2007
Appointed Date: 27 April 2007

Persons With Significant Control

Marek Walthauser
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CRAFT.CASE LIMITED Events

03 May 2017
Confirmation statement made on 27 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
30 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2

...
... and 22 more events
22 Jun 2007
Secretary resigned
22 Jun 2007
Director resigned
22 Jun 2007
New secretary appointed
22 Jun 2007
New director appointed
27 Apr 2007
Incorporation