CROFTHALL LIMITED

Hellopages » Greater London » Hackney » N16 5RF
Company number 04135454
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address 30 LINTHORPE ROAD, LONDON, N16 5RF
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 forty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of CROFTHALL LIMITED are www.crofthall.co.uk, and www.crofthall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Crofthall Limited is a Private Limited Company. The company registration number is 04135454. Crofthall Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Crofthall Limited is 30 Linthorpe Road London N16 5rf. . BARD, Simon is a Secretary of the company. REITZER, Yehudo is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARD, Simon
Appointed Date: 04 January 2001

Director
REITZER, Yehudo
Appointed Date: 04 January 2001
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 January 2001
Appointed Date: 04 January 2001

Nominee Director
BUYVIEW LTD
Resigned: 11 January 2001
Appointed Date: 04 January 2001

Persons With Significant Control

Mr Yehudo Reitzer
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

CROFTHALL LIMITED Events

29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1

...
... and 33 more events
18 Jan 2001
Secretary resigned
18 Jan 2001
Director resigned
18 Jan 2001
New secretary appointed
18 Jan 2001
New director appointed
04 Jan 2001
Incorporation

CROFTHALL LIMITED Charges

25 May 2001
Mortgage
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 67 whitehall street london t/n EG259226.
25 May 2001
Floating charge
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.