CRAGMORE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 02126151
Status Active
Incorporation Date 24 April 1987
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Robin Karl Spearing as a director on 27 October 2015. The most likely internet sites of CRAGMORE LIMITED are www.cragmore.co.uk, and www.cragmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 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.Cragmore Limited is a Private Limited Company. The company registration number is 02126151. Cragmore Limited has been working since 24 April 1987. The present status of the company is Active. The registered address of Cragmore Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . SPEARING, Robin Karl is a Secretary of the company. SPEARING, Robin Karl is a Director of the company. SPEARING, Yvonne is a Director of the company. Director SPEARING, Robin Karl has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPEARING, Robin Karl
Director
SPEARING, Robin Karl
Appointed Date: 27 October 2015
66 years old
Director
SPEARING, Yvonne

77 years old

Resigned Directors

Director
SPEARING, Robin Karl
Resigned: 27 October 2015
Appointed Date: 01 December 2007
77 years old

Persons With Significant Control

Mr Robin Karl Spearing
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Spearing
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAGMORE LIMITED Events

15 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Aug 2016
Total exemption full accounts made up to 31 December 2015
27 Oct 2015
Termination of appointment of Robin Karl Spearing as a director on 27 October 2015
27 Oct 2015
Appointment of Mr Robin Karl Spearing as a director on 27 October 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
...
... and 78 more events
29 Jan 1988
Particulars of mortgage/charge
21 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1987
Registered office changed on 08/10/87 from: 105 whitecross street london EC1Y 8JD
08 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1987
Certificate of Incorporation

CRAGMORE LIMITED Charges

15 April 1996
Standard security which was presented for registration in scotland
Delivered: 22 April 1996
Status: Satisfied on 27 January 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole that plot or area of ground extending to…
11 January 1995
Standard security
Delivered: 20 January 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole the subjects and others k/a and forming…
28 December 1994
A standard security which was presented for registration in scotland
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot of ground in parish of dunning and county of perth…
2 December 1994
Debenture
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
14 April 1994
Floating charge
Delivered: 20 April 1994
Status: Satisfied on 17 July 1996
Persons entitled: New Court Properties Limited
Description: The whole of the property (including uncalled capital) up…
8 April 1991
Standand security presented for registration in scotland
Delivered: 18 April 1991
Status: Satisfied on 9 November 1995
Persons entitled: Barclays Bank PLC
Description: That piece of ground in the village of saint fillans in the…
15 January 1988
Standand securing presented in scotland for registration on 15TH jan 1988.
Delivered: 29 January 1988
Status: Satisfied on 15 November 1995
Persons entitled: Barclays Bank PLC
Description: Ardsheean st fillams parish of comrie perth (for details…

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