Company number 04609082
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CRAFTBOURNE PROPERTIES LIMITED are www.craftbourneproperties.co.uk, and www.craftbourne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Craftbourne Properties Limited is a Private Limited Company.
The company registration number is 04609082. Craftbourne Properties Limited has been working since 05 December 2002.
The present status of the company is Active. The registered address of Craftbourne Properties Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. The cash in hand is £0k. It is £0k against last year. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Luke Andrew 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 "Dormant Company".
craftbourne properties Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 17 December 2002
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 December 2002
Appointed Date: 05 December 2002
Nominee Director
BUYVIEW LTD
Resigned: 17 December 2002
Appointed Date: 05 December 2002
Persons With Significant Control
Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
CRAFTBOURNE PROPERTIES LIMITED Events
28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
01 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 35 more events
24 Jan 2004
Secretary resigned
24 Jan 2004
Director resigned
24 Jan 2004
Registered office changed on 24/01/04 from: 8/10 stamford hill london N16 6XZ
19 Nov 2003
New director appointed
05 Dec 2002
Incorporation