CRAVENCREST PROPERTIES LTD
LONDON

Hellopages » Greater London » Hackney » N16 6NP

Company number 03460740
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address 87 OSBALDESTON ROAD, LONDON, N16 6NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Alexander Hoffman on 15 February 2016. The most likely internet sites of CRAVENCREST PROPERTIES LTD are www.cravencrestproperties.co.uk, and www.cravencrest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Cravencrest Properties Ltd is a Private Limited Company. The company registration number is 03460740. Cravencrest Properties Ltd has been working since 05 November 1997. The present status of the company is Active. The registered address of Cravencrest Properties Ltd is 87 Osbaldeston Road London N16 6np. . HOFFMAN, Alexander is a Director of the company. Secretary HOFFMAN, Leslie has been resigned. Secretary HOFFMAN, Leslie has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director HOFFMAN, Alexander has been resigned. Director HOFFMAN, Eli has been resigned. Director HOFFMAN, Eli has been resigned. Director HOFFMAN, Samson has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOFFMAN, Alexander
Appointed Date: 24 March 2015
75 years old

Resigned Directors

Secretary
HOFFMAN, Leslie
Resigned: 24 March 2015
Appointed Date: 01 November 2013
Secretary
HOFFMAN, Leslie
Resigned: 10 November 2010
Appointed Date: 01 February 1998
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 February 1998
Appointed Date: 05 November 1997
Director
HOFFMAN, Alexander
Resigned: 01 November 2013
Appointed Date: 10 November 2010
75 years old
Director
HOFFMAN, Eli
Resigned: 24 March 2015
Appointed Date: 01 November 2013
49 years old
Director
HOFFMAN, Eli
Resigned: 10 October 2009
Appointed Date: 01 February 1998
49 years old
Director
HOFFMAN, Samson
Resigned: 10 November 2010
Appointed Date: 10 November 2010
72 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 February 1998
Appointed Date: 05 November 1997

Persons With Significant Control

Mr Alexander Hoffman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CRAVENCREST PROPERTIES LTD Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Nov 2016
Director's details changed for Mr Alexander Hoffman on 15 February 2016
08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 56 more events
16 Feb 1998
Registered office changed on 16/02/98 from: 43 wellington avenue london N15 6AX
16 Feb 1998
New secretary appointed
16 Feb 1998
New director appointed
16 Feb 1998
Director resigned
05 Nov 1997
Incorporation

CRAVENCREST PROPERTIES LTD Charges

22 October 2002
Floating charge
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
22 October 2002
Mortgage
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 39 hewitt road london N8.

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