Company number 08233767
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Satisfaction of charge 082337670001 in full; Satisfaction of charge 082337670002 in full; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of CRAIGARD (1600 PARKWAY) NOMINEES LIMITED are www.craigard1600parkwaynominees.co.uk, and www.craigard-1600-parkway-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craigard 1600 Parkway Nominees Limited is a Private Limited Company.
The company registration number is 08233767. Craigard 1600 Parkway Nominees Limited has been working since 28 September 2012.
The present status of the company is Active. The registered address of Craigard 1600 Parkway Nominees Limited is Salisbury House London Wall London Ec2m 5ps. . D&A SECRETARIAL SERVICES LIMITED is a Secretary of the company. FOSTER, Paul Brett is a Director of the company. D&A NOMINEES LIMITED is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
D&A SECRETARIAL SERVICES LIMITED
Appointed Date: 28 September 2012
Director
D&A NOMINEES LIMITED
Appointed Date: 28 September 2012
CRAIGARD (1600 PARKWAY) NOMINEES LIMITED Events
17 Feb 2017
Satisfaction of charge 082337670001 in full
17 Feb 2017
Satisfaction of charge 082337670002 in full
13 Jan 2017
Accounts for a dormant company made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 7 more events
23 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
31 Aug 2013
Registration of charge 082337670002
23 Aug 2013
Registration of charge 082337670001
09 Jan 2013
Registered office address changed from 3 Turnberry House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ England on 9 January 2013
28 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
28 January 2016
Charge code 0823 3767 0004
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as spectrum, 1600 parkway…
28 January 2016
Charge code 0823 3767 0003
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 August 2013
Charge code 0823 3767 0002
Delivered: 31 August 2013
Status: Satisfied
on 17 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as spectrum, 1600 parkway, fareham…
9 August 2013
Charge code 0823 3767 0001
Delivered: 23 August 2013
Status: Satisfied
on 17 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…